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Home My WebLink AboutResolution 1986 - 0062RESOLUTION NO.86-62-7 ACCEPTING CONTRACT NO.7—2C-4 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING MAIN STREET TRUNK SEWER, CONTRACT NO.7—2C—4 AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT **************** 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,Steve Bubalo Construction Co.,has completed the construction in accordance with the terms of the contract for Main Street Trunk Sewer,Contract No.7—2C—4 on May 30,1986;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 Main Street Trunk Sewer,Contract No.7—2C—4,is hereby accepted as completed in accordance with the terms of the contract therefor, dated September 23,1985;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 Steve Bubalo Construction Co.,setting forth the terms and conditions for acceptance oE Main Street Trunk Sewer,Contract No.7—2C—4,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 agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held June 11,1986. 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.86-62-7 was passed and adopted at a regular meeting of said Board on the 11th day of June,1986,by the following vote,to wit: AYES:Richard 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 11th day of June,1986. Rita J.Brown,Secretary Board of Directors of County Sanitation District No.7 of Orange County,California