HomeMy WebLinkAboutResolution 1982 - 0085RESOLUTION NO.82-85--li
ACCEPTING CONTRACT NO.11-10-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.ii OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING MODIFICATIONS TO SLATER
AVENUE PUMP STATION AND NEW FORCE MAIN SEWER,
CONTRACT NO.11-10-3,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.11 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,K.E.C.Company —Keith E.Card,a Joint
Venture,has completed the construction in accordance with the terms of the
contract for Modifications to Slater Avenue Pump Station and New Force Main
Sewer,Contract No.11—10—3,on April 30,1982;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 Modifications to Slater Avenue Pump Station and New Force
Main Sewer,Contract No.11—10—3,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated January 28,1982;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 K.E.C.Company —Keith
E.Card,a Joint Venture,setting forth the terms and conditions for acceptance
of Modifications to Slater Avenue Pump Station and New Force Main Sewer,
Contract No.11—10—3,is hereby approved and accepted in form approved by the
General Counsel;and,
Section 6 That the Chairman and Secretary of District No.11 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.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.82—85—11 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:Ruth Bailey (Chairman),Ron Pattinson
NOES:None
ABSENT:Harriett M.Wieder
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
9th day of June,1982.
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nit ion District No.11
of 0 nge County,California