HomeMy WebLinkAboutResolution 1988 - 0062RESOLUTION NO.88-62-3
ACCEPTING CONTRACT NO.3-31R AS COMPLETE
A RESOLUTION OF TIIE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING REPAIR OF
WESTSIDE RELIEF INTERCEPTOR AND LOS ALAMITOS
SUBTRUNK SEWER REPLACEMENT,CONTRACT NO.3-31R,
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,Advanco Constructors,Inc.,has completed
the construction in accordance with the terms of the contract for Repair of
Westside Relief Interceptor and Los Alamitos Subtrunk Sewer Replacement,
Contract No.3-31R,on March 22,1988;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 Repair of Westside Relief Interceptor and Los Alamitos
Subtrunk Sewer Replacement,Contract No.3-31R,is hereby accepted as completed
in accordance with the terms of the contract therefor,dated November 24,1987;
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 Advanco Constructors,
Inc.setting forth the terms and conditions for acceptance of Repair of Westside
a__•—0
Relief Interceptor and Los Alamitos Subtrunk Sewer Replacement,Contract
No.3—31R,Is hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chaiman 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 May 11,1988.
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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.88—62—3 was passed and adopted at a regular
meeting of said Board on the 11th day of May,1988,by the following vote,to
wit:
AYES:Richard 1.Polls,Chairman,Ben Bay,Norman E.Culver,William
Davis,Don R.Griffin,Dan Griset,William D.Mahoney,James
Neal,Carrey J.Nelson,Chris Norby,Sal Sapien,J.R.“Bob”
Siefen,Roger R.Stanton,Charles E.Sylvia,Edna Wilson,Grace
Winchell
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
11th day of May,1988.
Rita J.Brownç Secretary r~
Board of Directors of County~
Sanitation District •No.~3
of Orange County,California