HomeMy WebLinkAboutResolution 1989 - 0033RESOLUTION NO.89-33-2
ACCEPTING CONTRACT NO.2-26—1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING PORTIONS OF
EUCLID INTERCEPTOR SEWER,BETWEEN LAMPSON
AVENUE AND ORANGEWOOD AVENUE,CONTRACT
NO.2-26-1 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Steve Bubalo Construction Company,has
completed the construction in accordance with the terms of the contract for
Portions of Euclid Interceptor Sewer,between Lampson Avenue and Orangewood
Avenue,Contract No.2—26—1,on March 4,1989;and,
Section 2 That by letter the Dlstrictss Director of Engineering has
recotmiended 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 Portions of Euclid Interceptor Sewer,between Lampson
Avenue and Orangewood Avenue,Contract No.2—26—1,is hereby accepted as
completed tn accordance with the terms of the contract therefor,dated
May 16,1988;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 Steve Bubalo
Construction Company setting fort~h the terms and conditions for acceptance of
Portions of Euclid Interceptor Sewer,between Lampson Avenue and Orangewood
Avenue,Contract No.2—26—1,Is hereby approved and accepted in form approved by
the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 12,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—33—2 was passed and adopted at a regular
meeting of said Board on the 12th day of April,1989,by the following vote,
to wit:
AYES:A.B.“Buck”Catlin,Chairman,Roland E.Bigonger,Dan Griset,
Ron Isles,William D.Mahoney,James Neal,Arthur G.Newton,
Bob Perry,Irv Pickier,Wayne Slizel,Don E.Smith,Roger
R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
12th day of April,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California