HomeMy WebLinkAboutResolution 1984 - 0195-3RESOLUTION NO.84-195-3
ACCEPTING CONTRACT NO.3-24-1 AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING KATELLA INTERCEPTOR SEWER,
CONTRACT NO.3-24-1,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,K.E.C.Company,has completed the
construction in accordance with the terms of the contract for Katella
Interceptor Sewer,Contract No.3—24—1,on October 26,1984;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 Katella Interceptor Sewer,Contract No.3—24—1,is hereby
accepted as completed in accordance with the terms of the contract therefor,
dated May 17,1984;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 K.E.C.Company setting
forth the terms and conditions for acceptance of Katella Interceptor Sewer,
Contract No.3—24—1,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 14,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.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—195—3 was passed and adopted at a regular
meeting of said Board on the 14th day of November,1984,by the following.
vote,to wit:
AYES:Carrey Nelson,Chairman pro tern,Oscar Brownel].,Buck Catlin,
Norman Culver,Henry Frese,Don Griffin,Dan Griset,John
Holinberg,James Neal,Richard Olson,Richard Partin,Roger
Stanton,Charles Sylvia,John Thomas
NOES:None
ABSENT:Don Roth,Martha Weishaupt
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 November,1984.
Rita 3.Brown,Secretary
Board of Directors of County
Sanitation District.No..~
of Orange County,California