HomeMy WebLinkAboutResolution 1985 - 0055RESOLUTION NO.85-55-3
ACCEPTING CONTRACT NO.3-2l-3R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO •3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING TRENCH -
RECONSTRUCTION,LOS ALAMITOS BOULEVARD,
CONTRACT NO.3-21-3R,.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,Copp Contracting,Inc.,has completed
the construction in accordance with the terms of the contract for Trench
Reconstruction,Los Alamitos Boulevard,Contract No.3—21—3R,on February 20,
1985;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 Alamitos Boulevard,Contract
No.3—2l—3R,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated December 10,1984;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 Copp Contracting,
Inc.,setting forth the terms and conditions for acceptance of Trench
Reconstruction,Los Alamitos Boulevard,Contract No.3—2l—3R,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 March 13,1985.
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.85—55—3 was passed and adopted at a regular
meeting of said Board on the 13th day of March,1985,by the following vote,
to wit:
AYES:Carrey Nelson,Chairman pro tern,Ruth Bailey,Oscar Brownell,
Buck Catlin,Norman Culver,Don Griffin,Dan Griset,John
Holmberg,James Neal,Richard Olson,Richard Partin,Richard
Polis,Sal Sapien,Roger Stanton,Charles Sylvia
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
13th day of March,1985.
Rita 3.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California