HomeMy WebLinkAboutResolution 1986 - 0121RESOLUTION NO.86—121—2
ACCEPTING CONTRACT NO.2—14—5R1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING SANTA ANA RIVER INTERCEPTOR
EROSION CONTROL PROTECTION,CONTRACT NO.2-14—5R1,
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,J.W.Mitchell Company,Inc.,has
completed the construction in accordance with the terms of the contract for
Santa Ana River Interceptor Erosion Control Protection,Contract No.2—14—5R1,
on July 28,1986;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 Santa Ana River Interceptor Erosion Control Protection,
Contract No.2—14—5R1,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated June 4,1986;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 Agreement with J.W.Mitchell Company,
Inc.,setting forth the terms and conditions for acceptance of Santa Ana River
Interceptor Erosion Control Protection,Contract No.2—14—5R1,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 August 13,1986.
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—121—2 was passed and adopted at a regular
meeting of said Board on the 13th day of August,1986,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Dan Griset,William Mahoney,Todd
Murphy,James Neal,Bob Perry,Roger Stanton,John Sutton
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Don Roth,Don E.Smith
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
13th day of August,1986.
Rita J.Brown,‘secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California