HomeMy WebLinkAboutResolution 1989 - 0145-3-.
RESOLUTION NO. 89-145-3
ACCEPTING CONTRACT NO. 3-34R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING MANHOLE ADJUSTMENTS AND
STREET REPAIRS ON KNOTT INTERCEPTOR SEWER, CONTRACT
NO. 3-34R, 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, Mladen Buntich Construction Co., has
completed the construction in accordance with the terms of the contract for
Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract
No. 3-34R, on August 5, 1989; 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 Manhole Adjustments and Street Repairs on Knott
Interceptor Sewer, Contract No. 3-34R, is hereby accepted as completed in
accordance with the terms of the contract therefor, dated November 9, 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 Mladen Buntich
Construction Co. setting forth the terms and conditions for acceptance of
Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract
No. 3-34R, is hereby approved and accepted in form approved by the General
·.,,
Counsel; and,
Section 6. That the Chairman 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 October 11, 1989.
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. 89-145-3 was passed and adopted at a regular
meeting of said Board on the 11th day of October, 1989, by the following vote,
to wit:
AYES: Richard T. Polis, Chairman, Edward L. Allen, Margaret M.
Arnold, A. B. 11 Buck 11 Catlin, Norman E. Culver, Victor Grgas,
Don R. Griffin, Dan Griset, William D. Mahoney, James Neal,
Carrey J. Nelson, Irv Pickler, Don R. Roth, J. R. 11 Bob 11 Siefen,
Charles E. Sylvia
NOES: None
ABSENT: Wes Bannister
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation Distr.ict No~ 3 of Orange County, California, this
11th day of October, 1989.
~~~
Rita J. Brown~retary
Board of Directors of County
Sanitation District No. 3
of Orange County, California