HomeMy WebLinkAboutResolution 1989 - 0039RESOLUTION NO.89—39—7
ACCEPTING CONTRACT NO.7-10-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING SOUTH AIRPORT
DIVERSION SEWER,CONTRACT NO.7-10-1,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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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,Advanco Constructors,Inc.,has completed
the constructionin accordance with the terms of the contract for South Airport
Diversion Sewer,Contract No.7—10—1,on March 13,1989;and,
Section 2 That by letter the Districts’Director of Engineering has
recormiended 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 South Airport Diversion Sewer,Contract No.7—10—1,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated January 6,1989;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 South Airport
Diversion Sewer,Contract No.7—10—1,is hereby approved and accepted in form
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 April 12,1989.
,~~TATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE ).
I,RITA J.BROWN,Secretary of the Board of Directors of Co.unty
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—39—7 was passed and adopted at a regular
meeting of said Board on the 12th day of Apr11,1989,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:Sally Anne Sheridan
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
12th day of AprIl,1989.
Rita J.Brown,!ecretary
Board of Directors of County
Sanitation District No.7
of Orange County,California