HomeMy WebLinkAboutResolution 1987 - 0006RESOLUTION NO.87—6—3
ACCEPTING CONTRACT NO.3—30 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING ELIMINATION OF DIRECT
CONNECTIONS TO KNOTT INTERCEPTOR SEWER,CONTRACT
NO.3—30,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
****************
The Board of Directors of County ~Sanitation District No.3 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,JWM Engineering,Inc.,has completed the
construction in accordance with the terms of the contract for Elimination of
Direct Connections to Knott Interceptor Sewer,Contract No.3—30,on
December 15,1986;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 Elimination of Direct Connections to Knott Interceptor
Sewer,Contract No.3—30,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated October 13,1986;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 JWM Engineering,Inc.,
setting forth the terms and conditions for acceptance of Elimination of Direct
Connections to Knott Interceptor Sewer,Contract No.3—30,is hereby approved
and accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.3 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 14,1987.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.87—6—3 was passed and adopted at a regular
meeting of said Board on the 14th day of January,1987,by the following vote,
to wit:
AYES:Richard Polis,Chairman,Ben Bay,Buck Catlin,Frank Clift,
N.orman Culver,Don R.Griffin,Dan Griset,John Kanel,Jack
Kelly,William D.Mahoney,James Neal,Carrey Nelson,Sal
Sapien,J.R.“Bob”Siefen,Roger Stanton,Charles Sylvia
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
14th day of January,1987.
sz~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California