HomeMy WebLinkAboutResolution 1983 - 0174RESOLUTION NO.83-174-3
ACCEPTING CONTRACT NO.3-3R-l AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING MANHOLE REPAIR,MILLER-HOLDER
TRUNK SEWER,STATION 796+83,CONTRACT NO.3—3R-l,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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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,George Miller Construction Company,has
completed the construction in accordance with the terms of the contract for
Manhole Repair,Miller—Holder Trunk Sewer,Station 796+83,Contract No.3—3R—1,
on October 27,1983;and,
Section 2 That by letter the Districts’Deputy 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 Manhole Repair,Miller—Holder Trunk Sewer,Station 796+83,
Contract No.3—3R—l,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated September 28,1983;and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with George Miller
Construction Company setting forth the terms and conditions for acceptance of
Manhole Repair,Miller—Holder Trunk Sewer,Station 796+83,Contract No.3—3R—l,
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 November 9,1983.
STATE OF CALIFORNIA)
SS.
~COUNTY 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—174—3 was passed and adopted at a regular
meeting of’said Board on the 9~h day of November,1983,by the following vote,
to wit:
AYES:Bruce Finlayson (Chairman),Barbara Brown,Norman Culver,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Frank Marshott,
Gerald Mullen,Carrey Nelson,Don Roth,Charles Sylvia,John A.
Thomas,Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
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 November,1983.
ML ~
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California