HomeMy WebLinkAboutResolution 1983 - 0146RESOLUTION NO.83—146—3
ACCEPTING CONTRACT NO.3-23R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING MANHOLE REPAIR,KNOTT
INTERCEPTOR,CONTRACT NO.3-23R 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,Sancori Engineering,Inc.,has completed
the construction in accordance with the terms of the contract for Manhole
Repair,Knott Interceptor,Contract No.3—23R,on August 31,1983;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
he contract,which said recommendation is hereby received and ordered filed;
and,
Section 3 That Manhole Repair,Knott Interceptor,Contract No.3—23R,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated July 11,1983;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 Manhole Repair,
Knott Interceptor,Contract No.3—23R,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 ata regular meeting held September 14,1983.
STATE OF CALIFORNIA)
SS.
~UNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.83—146—3 was passed and adopted at a regular
meeting of said Board on the 14th day of September,1983,by the following
vote,to wit:
AYES:Bruce Finlayson,Chairman,Barbara Brown,Henry Frese,Victor
Grgas,Don Griffin,Robert Luxembourger,Frank Marshott,Gerald
Mullen,Carrey Nelson,Bob Perry,Charles Sylvia,John Thomas,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Don Roth
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
14th day of September,1983.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,Califorflia