HomeMy WebLinkAboutResolution 1991 - 0005RESOLUTION NO.91-5-3
ACCEPTING CONTRACT NO.3-33R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING REHABILITATION OF MANHOLES
ON MILLER-HOLDER TRUNK SEWER,CONTRACT NO.3-33R,
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,Sancon Engineering,Inc.,has completed
the construction in accordance with the terms of the contract for Rehabilitation
of Manholes on Miller—Holder Trunk Sewer,Contract No.3—33R,on November 2,
1990;and,
Section 2 That by letter the Districts’Director of Engineering..has
recomended acceptance of said work as having been completed in accordance with
the terms of the contract,which said recon~iendation is hereby received and
ordered filed;and,
•Section 3 That Rehabilitation of Manholes on Miller—Holder Trunk Sewer,
Contract No.3—33R,is hereby accepted as completed in accordance with the tems
of the contract therefor,dated May 21,1990;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 Rehabilitation of
Manholes on Miller—Holder Trunk Sewer,Contract No.3—33R,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 January 9,1991.
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.91—5—3 was passed and adopted at a regular
meeting of said Board on the 9th day of January,1991,by the following vote,
to wit:
AYES:Chairman Sal A.Sapien,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,Norman E.Culver,Burnie Dunlap,James V.Evans,
Peter Green,Don R.Griffin,Dan Griset,William D.Mahoney,
Keith A.Nelson,Irv Pickier,Roger R.Stanton,Charles
E.Sylvia,Edna Wilson
NOES:None
ABSENT:None
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
9th day of January,1991.
~
~.
Rita J.Brown,Secri€~.ry
Board of Directors~of~County
Sanitation District.No.3
of Orange County,Caiftornia *