HomeMy WebLinkAboutResolution 1988 - 0006RESOLUTION NO.88-6-1
ACCEPTING CONTRACT NO.1-15R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING SANTA ANA/DYER
ROAD TRUNK SEWER MANHOLE REHABILITATION,
CONTRACT NO.1-15R,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.1 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Sancon Engineering,Inc.,has completed
the construction in accordance with the terms of the contract for Santa Ana/Dyer
Road Trunk Sewer Manhole Rehabilitation,Contract No.1—15R,on December 30,
1987;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 reconniendation is hereby received and
ordered filed;and,
Section 3 That Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation,
Contract No.1—15R,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated September 10,1987;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 Sancon Engineering,
Inc.setting forth the terms and conditions for acceptance of Santa Ana/Dyer
Road Trunk Sewer Manhole Rehabilitation,Contract No.1-15R,is hereby approved
and accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.88-6-1 was passed and adopted at a regular
meeting of said Board on the 13th day of January,1988,by the following vote,
to wit:
AYES:Ronald B.Hoesterey,Chairman,Dan Griset,Robert Hanson,Don
R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I havehereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
13th day of January,1988.
Rita J.Brown,Secretary c
Board of Directors of Count~,
Sanitation District No.1 ~‘
of Orange County,California