HomeMy WebLinkAboutResolution 1986 - 0033RESOLUTION NO.86—33—11
-.ACCEPTIN3 CONTRACT NO.11—3—1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIREX’]DRS OF COUNTY
SANITATION DISTRICT NO.11 OF ORA~E COUNTY,
CALIFORNIA,ACCEPTI~INSTALLATION OF ¶IWO MANHOLES
ON THE GOLDENWEST TRUNK SENER,CONTRACT NO.11-3-1
AS (XI4PLETE AND APPROVD~FINAL ClOSEOUT PRYT
The Board of Directors of County Sanitation District No.11 of Orange
County,California,
DOES HEREBY RESOLVE,DE~I’ERMINE AND ORDER:
Section 1 That the contractor,Wilson’s E~iipn~nt Rentals,Inc.,has
completed the construction in accordance with the terms of the contract for
Installation of ~Manholes on the Goldenwest Trunk Sewer,Contract No.11-3-1,
on February 19,1986;and,
Section 2 That by letter the Districts’Director of Engineering has
reconu~nded acceptance of said ~rk as having been completed in accordance with
the terms of the contract,which said recatn~ndation is hereby received and
ordered filed;and,
Section 3 That Installation of Tc’.o Manholes on the Goldenwest Trunk
Sewer,Contract No.11-3-1,is hereby accepted as cctnpleted in accordance with
the terms of the contract theref or,dated January 7,1986;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 P~reei~nt with Wilson’s Fquipn~nt
Rentals,Inc.setting forth the terms and conditions for acceptance of
Installation of T~Manholes on the Goldenwest Trunk Sewer,Contract No.11-3-1,
is hereby approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chairmsn and Secretary of District No.11 are hereby
authorized and directed to execute said agreen~nt on behalf of the District.
PASSED AND ADOPTED at a regular I~eeting held March 12,1986.
STATE OF CALIFORNIA)
)Ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.86—33—11 was passed and adopted at a regular
meeting of said Board on the 12th day of March,1986,by the following vote,
to wit:
AYES:Ruth Bailey,Chairman,Roger Stanton,John Thomas
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
12th day of March,1986.
Rita J.Brown ecretary
Board of Directors of County
Sanitation District No.11
of Orange County,California