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HomeMy WebLinkAboutResolution 1986 - 0039‘1” RESOLUTION NO.86—39—2 ACCEPTING CONTRACT NO.2—6—2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING TAFT INTERCEPTOR SEWER, CONTRACT NO.2—6—2,AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT **************** The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the contractor,Miaden Buntich Construction Company,has completed the construction in accordance with the terms of the contract for Taft Interceptor Sewer,Contract No.2—6—2,on March 31,1986;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 filed;and, Section 3 That Taft Interceptor Sewer,Contract No.2—6—2,is hereby accepted as completed in accordance with the terms of the contract therefor, dated November 4,1985;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 Mladen Buntich Construction Company setting forth the terms and conditions for acceptance of Taft Interceptor Sewer,Contract No.2—6—2,is hereby approved and accepted in form approved by the General Counsel;and, Section 6 That the Chairman and Secretary of District No.2 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held April 9,1986. STATE OF CALIFORNIA) )ss. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing Resolution No.86—39—2 was passed and adopted at a regular meeting of said Board on the 9th day of April,1986,by the following vote,to wit: AYES:Buck Catlin,Chairman,Dan Griset,Carol Kawanami,Todd Murphy, James Neal,Bob Perry,Don Smith,Roger Stanton,John Sutton, Dorothy Wedel NOES:None ABSENT:Richard Buck,Don Roth IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of April,1986. cs Rita J.Brown,Secretary Board of Directors of County Sanitation District No.2 of Orange County,California