HomeMy WebLinkAboutResolution 1986 - 0027I’
RESOLUTION NO.86-27-7
ACCEPTING CONTRACT NO.7—8 AS CCMPLETE
A RESOLUTION OF THE BOARD OF DIRE)CWRS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING VON KARMAN TRUNK SEWER,
QDNTRAC’r NO.7-8,AS COMPLETE AND APPROVING FINAL
CLOSEDUT ~AJGREEMENT
****************
The Board of Directors of County Sanitation District No.7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMENE AND ORDER:
Section 1 That the contractor,Steve Bubalo Construction Canpany,has
catipleted the construction in accordance with the terms of the contract for
Von Karman Trunk Sewer,Contract No.7-8,on December 25,1985;and,
Section 2 That by letter the Districts’Director of Engineering has
recarn~nded acceptance of said s~rk as having been canpieted in accordance with
the terms of the,contract,which said recarmendation is hereby received and
ordered filed;and,
Section 3 That Von Karman Trunk Sewer,Contract No.7-8,is hereby
accepted as catipleted in accordance with the terms of the contract theref or,
dated December 31,1984;and,
Section 4 That the Districts’Director of Engineering is hereby
authorized and directed to execute a Notice of Canpietion theref or;and,
Section 5 That the Final Closeout Agreement with Steve Bubalo
Construction Canpany setting forth the terms and conditions for acceptance of
Von Karrnan Trunk Sewer,Contract No.7-8,is hereby approved and accepted in
form approved by the General Counsel;and,
Section 6 That the Chairmen and Secretary of District No.7 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held February 13,1986.
‘~TATE 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.86—27—7 was passed and adopted at a regular
meeting of said Board on the 13th day of February,1986,by the following
vote,to wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Philip Maurer,Sally
Anne Miller,Don E.Smith,Roger Stanton,James Wahner
NOES:None
ABSENT:None
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
13th day of February,1986.
~
Board of Directors of County
Sanitation District No.7
of Orange County,California