HomeMy WebLinkAboutResolution 1987 - 0022RESOLUTION NO.87—22—7
ACCEPTING CONTRACT NO.7—7 AS a~v1PLETE
A RESOLUTION OF ThE BOARD OF DIR~1ORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING MAIN STREET
PUMP STATION,CONTRACT NO.7-7,AS COMPlETE
AND APPROVING FINAL CWSEOUT 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,P~dvanco Constructors,Inc.,has caipleted
the construction in accordance with the terms of the contract for Main Street
Pump Station,Contract No.7—7,on February 12,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recamiended acceptance of said si~rk as having been caripleted in accordance with
the terms of the contract,which said recanrtendation is hereby received and
ordered filed;and,
Section 3 That Main Street Pump Station,Contract No.7—7,is hereby
accepted as caipleted in accordance with the terms of the contract therefor,
dated October 3,1985;and,
Section 4 That the Districts’Director of Engineering is hereby
authorized and directed to execute a Notice of Catpletion therefor;and,
Section 5 That the Final Closeout Agreeirent with Advanco Constructors,
Inc.setting forth the terms and conditions for acceptance of Main Street Punp
Station,Contract No.7—7,is hereby approved and accepted in form approved by
the General Counsel;and,
Section 6 That the Chairiran and Secretary of District No.7 are hereby
authorized and directed to execute said agreemsnt on behalf of the District.
PASSED AND ADOPTED at a regular u~eting held March 11,1987.
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.87—22—7 was passed and adopted at a regular
meeting of said Board on the 11th day of March,1987,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,Sally
Anne Miller,Don E.Smith,Roger Stanton,James Wahner
NOES:None
ABSENT:None
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 March,1987.
Rita J.Brown,ecretary
Board of Directprs of County
Sanitation District No.7
of Orange County,California