HomeMy WebLinkAboutResolution 1989 - 0165RESOLUTION NO.89—165—3
ACCEPTING CONTRACT NO.3-28R-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORIA,ACCEPTING MILLER-HOLDER TRUNK SEWER
MANHOLE (VAULT)REHABILITATION AT VARIOUS LOCATIONS,
CONTRACT NO.3-28R-1,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,Miaden Buntich Construction Co.,has
completed the construction in accordance with the terms of the contract for
Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,
Contract No.3—28R-1,on September 3,1989;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 Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation
at Various Locations,Contract No.3—28R—1,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated July 9,1987;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 Mladen Buntich
Construction Co.setting forth the terms and conditions for acceptance of
Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,
Contract No.3—28R-1,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 November 8,1989.
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—165—3 was passed and adopted at a regular
meeting of said Board on the 8th day of November,1989,by the following vote,
to wit:
AYES:Richard 1.Polis,Chairman,Edward L.Allen,Margaret M.
Arnold,A.B.“Buck”Catlin,Norman E.Culver,Don R.Griffin,
Dan Griset,William 0.Mahoney,James Neal,Carrey J.Nelson,
Irv Pickler,J.R.“Bob”Siefen,Roger R.Stanton,Charles E.
Sylvia,Edna Wilson
NOES:None
ABSENT:Wes Bannister
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
8th day of November,1989.
Rita J.Brown,;:~’ecretary
Board of Directors of County~
Sanitation Dist~rict No.3 .~
of Orange County,~Califàrnia~