HomeMy WebLinkAboutResolution 1982 - 0181RESOLUTION NO.82-181-2
ACCEPTING CONTRACT NO.2-14-4R AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING TRENCH REPAIR,SANTA ANA
RIVER INTERCEPTOR SEWER,LA PALMA AVENUE BETWEEN
IMPERIAL HIGHWAY AND SPRING STREET,CONTRACT
NO.2-14-4,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,L &H Construction,a Joint Venture,has
completed the construction in accordance with the terms of the contract for
Trench Repair,Santa Ana River Interceptor Sewer,La Palma Avenue between
Imperial Highway and Spring Street,Contract No.2—14—4R,on November 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 Trench Repair,Santa Ana River Interceptor Sewer,
La Palma Avenue between Imperial Highway and Spring Street,Contract
No.2—14—4R,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated November 18,1982;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 L &H Construction,a
Joint Venture,setting forth the terms and conditions for acceptance of Trench
Repair,Santa Ana River Interceptor Sewer,La Palma Avenue between Imperial
Highway and Spring Street,Contract No.2—14—4R,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 8,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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—181—2 was passed and adopted at a regular
meeting of said Board on the 8th day of December,1982,by the following vote,
to wit:
AYES:Don Roth (Chairman pro tem),Barbara Brown,Donald Holt,Jr.,
Robert Luxembourger,Bob Perry,Don Smith,Dorothy Wedel,Duane
Winters
NOFS:None
*
ABSENT:Henry Wedaa,Carol Kawanami,Ron Isles,Bruce Nestande
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County SanitationDistrict No.2 of Orange County,California,this
8th day of December,1982.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California