HomeMy WebLinkAboutResolution 1989 - 0179RESOLUTION NO.89-179-2
ACCEPTING CONTRACT NO.2-14R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORIA,ACCEPTING SANTA ANA RIVER INTERCEPTOR
MANHOLE REHABILITATION,CONTRACT NO.2-14R,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,Sancon Engineering,Inc.,has completed
the construction in accordance with the tems of the contract for Santa Ana
River Interceptor Manhole Rehabilitation,Contract No.2—14R,on November 30,
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 Santa Ana River Interceptor Manhole Rehabilitation,
Contract No.2—14R,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated August 22,1989;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 Sancon Engineering,
Inc.setting forth the terms and conditions for acceptance of Santa Ana River
Interceptor Manhole Rehabilitation,Contract No.2-14R,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 December 13,1989.
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.89-179—2 was passed and adopted at a regular
meeting of said Board on the 13th day of December,1989,by the following
vote,to wit:
AYES:Roland E.Bigonger,Chairman,A.B.“Buck”Catlin,Dan Griset,
William D.Mahoney,James Neal,Carrey J.Nelson,Bob Perry,
Don R.Roth,Wayne Silzel,Don E.Smith
NOES:None
ABSENT:Arthur G.Newton,Irv Pickler
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
13th day of December,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California