HomeMy WebLinkAboutResolution 1985 - 0183•r
RESOLUTION NO.85—183—7
A~XEPTING JOB NO.7-SND--1B AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRE~I’ORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACOEPTING E2~4ERGENCY REPAIR OF A 7TH
SEWER MAINTENANCE DISTRICT 15”VCP SEWER AT RED
HILL AVENUE AND WARNER AVENUE IN THE CITY OF
‘IUSTIN,JOB NO.7-SMD-1B,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Anaheim Sewer Construction,has caipleted
the construction in accordance with the terms of the purchase order contract for
E~rgency Repair of a 7th Sewer Maintenance District 15”VCP Sewer at Red Hill
Avenue and Warner Avenue in the City of ~I\jstin,Job No.7-SMD-1B,on
Sept~nber 15,1985;and,
Section 2 That by letter the Districts’Director of Engineering has
reccimended acceptance of said work as having been ccxipleted in accordance with
the terms of the contract,which said recoinrendation is hereby received and
ordered filed;and,
Section 3 That fliergency Repair of a 7th Sewer Maintenance District 15”
VCP Sewer at Red Hill Avenue and Warner Avenue in the City of Thstin,Job
No.7-SMD—1B,is hereby accepted as caipleted in accordance with the terms of
the purchase order contract therefor,dated August 15,1985;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 Agreeirent with Anaheim Sewer
Construction setting forth the terms and conditions for acceptance of thergency
Repair of a 7th Sewer Maintenance District 15”VCP Sewer at Red Hill Avenue and
Warner Avenue in the City of Tustin,Job No.7-SMD-1B,is hereby approved and
accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said agreemant on behalf of the District.
PASSED AND ADOPTED at a regular maeting held October 16,1985.
I-
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.85-183-7 was passed and adopted at a regular
meeting of said Board on the 16th day of October,1985,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Philip Maurer,Sally Anne
Miller,Don E.Smith,James Wahner
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
16th day of October,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California