HomeMy WebLinkAboutResolution 1983 - 0149RESOLUTION NO.83—149—11
ACCEPTING CONTRACT NO.11-13-3 AS COMPLETE
A RESOLUTION OF•THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING COAST TRUNK SEWER,REACH 3,
CONTRACT NO.11-13-3 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,Steve Bubalo Construction Company,has
completed the construction in accordance with the terms of the contract for
Coast Trunk Sewer,Reach 3,Contract No.11—13—3,on August 15,1983;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
the contract,which said recommendation is hereby received and ordered filed;
and,
Section 3 That Coast Trunk Sewer,Reach 3,Contract No.11—13—3,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated June 10,1982;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 Steve Bubalo
Construction Company setting forth the terms and conditions for acceptance of
Coast Trunk Sewer,Reach 3,Contract No.11—13—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 September 14,1983.
STATE OF CALIFORNIA)
SS.
~OUNTY OF ORANGE )
1;WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.83—149—11 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:Ruth Bailey,Chairwoman,John Thomas,Harriett Wieder
NOES:None
ABSENT:None
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
4th day of September,1983.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.11
of Orange County,California