HomeMy WebLinkAboutResolution 1988 - 0019RESOLUTION NO.88-19-7
ACCEPTING CONTRACT NO.7-9 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING FAIRVIEW
SUBTRUNK CONNECTION TO THE SUNFLOWER
INTERCEPTOR SEWER,CONTRACT NO.7-9,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,.Wilson’s Equipment Rentals,Inc.,has
completed the construction in accordance with the terms of the contract for
Fairview Subtrunk Connection to the Sunflower Interceptor Sewer,Contract
No.7—9,on January 22,1988;and,
Section 2 That by letter the Districts’Director of Engineering has
recomended acceptance of’said work as having been completed in accordance with
the terms of the contract,which said recomendation is hereby received and
ordered filed;and,
Section 3 That Fairview Subtrunk Connection to the Sunflower Interceptor
Sewer,Contract No.7—9,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated December 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 Wilson’s Equipment
Rentals,Inc.,setting forth the terms and conditions for acceptance of Fairview
Subtrunk Connection to the Sunflower Interceptor Sewer,Contract No.7—9,is
hereby approved and accepted in fom 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 February 10,1988.
STATE OF CALIFORNIA)
.a ‘~)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.88—19—7 was passed and adopted at a regular
meeting of said Board on the 10th day of February,1988,by the following
vote,to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,Don
R.Roth,Don E.Smith,James A.Wahner
NOES:None
ABSENT:Sal1y Anne Miller
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
10th day of February,1988.
Rita J.Brown,’~Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California