HomeMy WebLinkAboutResolution 1984 - 0072RESOLUTION NO.84-72-3
ACCEPTING CONTRACT NO.3-21-2R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CONTRACT NO.3-21-2R AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation Districts No.3,of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Richardson &LeBouef Co.,has completed
the construction in accordance with the terms of the contract for Trench
Reconstruction,LOS Alamitos Boulevard,Contract No.3—21—2R,on April 27,1984;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 Trench Reconstruction,Los Alainitos Boulevard,Contract
No.3—21—2R,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated February 28,1984;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 Richardson &LeBouef Co.,
setting forth the terms and conditions for acceptance of Trench Reconstruction,Los
Alamitos Boulevard,Contract No.3—21—2R,is hereby approved and accepted in form
approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held May 9,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA 3.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify
that the foregoing Resolution No.84—72—3 was passed and adopted at a regular
meeting of said Board on the 9th day of May,1984,by the following vote,
to wit:
AYES:Bruce Finlayson (Chairman),Barbara Brown,Buck Catlin,Norman.
Culver,Henry Frese,Victor Grgas,Don Griffin,Dan Griset,John
Holmberg,Gerald Mullen,Carrey Nelson,E.Liewellyn Overholt,
Jr.,Roger Stanton,Charles Sylvia,John Thomas,Martha Weishaupt
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 May,1984.
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Rita 3.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California