HomeMy WebLinkAboutResolution 1982 - 0082RESOLUTION NO.82-82-3
ACCEPTING CONTRACT NO.3-12-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING SEAL BEACH BOULEVARD PUMP STATION SITE
IMPROVEMENTS,CONTRACT NO.3-12-3,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
***************
The Board of Directors of County Sanitation District No.3 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Construction Engineers,has completed the
construction in accordance with the terms of the contract for Seal Beach
Boulevard Pump Station Site Improvements,Contract No.3—12—3,on May 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 Seal Beach Boulevard Pump Station Site Improvements,
Contract No.3—12—3,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated April 5,1982;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 Construction Engineers,
setting forth the terms and conditions for acceptance of Seal Beach Boulevard
Pump Station Site Improvements,Contract No.3—12—3,is hereby approved and
accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.3 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held June 9,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.82—82—3 was passed and adopted at a regular
meeting of said Board on the 9th day of June,1982,by the following vote,to
wit:
AYES:Bruce Finlayson (Chairman),Marvin P.Adler,Norman E.Culver,
Henry R.Frese,Sal Gambiria,Don R.Griffin,Frank J.Laszlo,
Robert Luxembourger,Robert P.Mandic,Gerald Mullen,Charles
J.Rell,Earl C.Roget,Charles B.Sylvia,
NOES:None
ABSENT:Don Roth,Harriett M.Wieder,Duane Winters
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
9th day of June,1982.
ster,Secretary
tors of County
trict No.3
County,California