HomeMy WebLinkAboutResolution 1985 - 0140RESOLUTION NO.85-140-3
ACCEPTING CONTRACT NO.3-29R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING MANHOLE REPAIRS,KNOTT
INTERCEPTOR,CONTRACT NO.3-29R,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,Sancon Engineering,Inc.has completed the
construction in accordance with the terms of the contract for Manhole Repairs,Knott
Interceptor,Contract No.3—29R,on July 23,1985;and,
Section 2 That by letter the Districts’Director of Engineering 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
iled;and,
Section 3 That Manhole Repairs,Knott Interceptor,Contract No.3—29R,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated May 21,1985;and,
Section 4 That the Districts’Director of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Sancon Engineering,Inc.,
setting forth the terms and conditions for acceptance of Manhole Repairs,Knott
Interceptor,Contract No.3—29R,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.2,3,5,6,7,11 and 13,are hereby
uthorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held August 14,1985.
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—140-3 was passed and adopted at a regular
meeting of said Board on the 14th day of August,1985,by the following vote,to
wit:
AYES:Don Roth,Chairman,Ruth Bailey,Buck Catlin,Norman Culver,
Don R.Griffin,William Mahoney,James Neal,Carrey Nelson,
Richard Olson,Richard Partin,Richard Polis,Jean Risner,Sal
Sapien,Charles Sylvia
NOES:None
ABSENT:Dan Griset,Roger Stanton
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 August,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California