HomeMy WebLinkAboutResolution 1981 - 0174RESOLUTION NO.81-174-2
ACCEPTING CONTRACT NO.2-1OR-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING REPAIR OF MANHOLES IN EUCLID AVENUE (ELLIS
AVENUE TO GARDEN GROVE BOULEVARD),CONTRACT NO.2-bR-i,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Sancon Engineering,Inc.,has completed the
construction in accordance with the terms of the contract for Repair of Manholes in
Euclid Avenue (Ellis Avenue to Garden Grove Boulevard),Contract No.2—1OR—l,on
September 30,1981,and,
Section 2 That by letter the Districts’Chief Engineer has recommended accep
tance of said work as having been completed in accordance with the terms of the
contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden
Grove Boulevard),Contract No.2—1OR—l,is hereby accepted as completed in accor
dance with the terms of the contract therefor,dated September 18,1981,and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Sancon Engineering,Inc.
setting forth the terms and conditions for acceptance of Repair of Manholes in Euclid
Avenue (Ellis Avenue to Garden Grove Boulevard),Contract No.2—bR—i,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held October 14,1981.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretar.y of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.81—174—2 was passed and adopted at a regular
meeting of said Board on the 14th day of October,1981,by the following vote,
to wit:
AYES:Henry Wedaa (Chairman),Don Fox,Donald A.Holt,Jr.,
Robert Luxembourger,Ben Nielsen,Bob Perry,Dorothy Wedel,
Harriett Wieder,Duane Winters
NOES:None
ABSENT:Carol Kawanaini,Don Roth and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
14th day of October,1981.
~e County,California