HomeMy WebLinkAboutResolution 1981 - 0205RESOLUTION NO.81-205-2
ACCEPTING CONTRACT NO.2-1OR-2 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 (GARDEN GROVE
BOULEVARD TO ORANGETHORPE AVENUE),CONTRACT NO.2-1OR-2
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 (Garden Grove Boulevard to Orangethorpe Avenue),Contract No.2—1OR—2,
on November 30,1981,and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance 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 (Garden Grove Boulevard
to Orangethorpe Avenue),Contract No.2—1OR—2,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated September 30,1981,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 (Garden Grove Boulevard to Orangethorpe Avenue),Contract No.2—1OR—2,
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 December 9,1981.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.81—205—2 was passed and adopted at a regular
meeting of said Board on the 9th day of December,1981,by the following
vote,to wit:
AYES:Henry Wedaa (Chairman),Don Fox,Don Holt,Carol Kawanami,
Robert Luxembourger,Ben Nielsen,Bob Perry,Don Roth,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT: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
9th day of December,1981.
J.t4~ne’S~jlv~ster,Secretary
Boàrdo~D3~ctors of County
S~nitation~-district No.2
~4f qk’ange County,California