HomeMy WebLinkAboutResolution 1982 - 0035RESOLUTION NO.82-35-2
ACCEPTING CONTRACT NO.2-1OR-3 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 (TALBERT AVENUE TO BOLSA AVENUE),CONTRACT
NO.2-1OR-3,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 (Talbert Avenue to Bolsa Avenue),Contract No.2—1OR—3,
on March 31,1982;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 (Talbert Avenue to
Bolsa Avenue),Contract No.2—1OR—3,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated March 19,1982;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 (Talbert Avenue to Bolsa Avenue),Contract
No.2—1OR—3,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 I~ND ADOPTED at a regular meeting held April 14,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORP~NGE
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.82—35—2 was passed and adopted at a regular
meeting of said Board on the 14th day of April,1982,by the following vote,
to wit:
AYES:Henry W.Wedaa (Chairman),Donald Fox,Donald A.Holt,Jr.,
Carol Kawanami,Robert Luxembourger,Ben Nielsen,Bob Perry,
Don Roth,Don E.Smith,Dorothy Wedel,Harriett M.Wieder,
Duane Winters
NOES:None
ABSENT:None
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 April,1982.
J./W yne,~yIve~ter,Secretary
B a d of/Dir*ors of County
a itat/on Di~trict No.2
Or4ge County,California