HomeMy WebLinkAboutResolution 1991 - 0089RESOLUTION NO.91-89-7
ACCEPTING CONTRACT NO.7-13 AS COMPLETE
A RESOLUTION OF THE BOARD OF bIREcToRs OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CAMPUS RELIEF SEWER.,BETWEEN
VON KARMAN AVENUE AND JAMBOREE BOULEVARD,CONTRACT
NO.7—13,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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,Albert W.Davies,Inc.,has completed the
construction in accordance with the terms of the contract for Campus Relief
Sewer,between Von Karman Avenue and Jamboree Boulevard,Contract No.7—13,on
April 24,1991;and,
Section 2 That by letter the Districts’Director of Engineering has
recorrIT~ended acceptance of said work as having been completed in accordance with
the terms of the contract,which said recoriinendation is hereby received and
ordered filed;and,
Section 3 That Campus Relief Sewer,between Von Karman Avenue and
Jamboree Boulevard,Contract No.7—13,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated February 26,1991;
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 Albert W.Davies,Inc.
setting forth the terms and conditions for acceptance of Campus.Relief Sewer,
between Von Karman Avenue and Jamboree Boulevard,Contract No.7-13,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 June 12,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Direcl:ors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.91-89—7 was passed and adopted at a regular
meeting of said Board on the 12th day of June,1991,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,
Robert Richardson,Don R.Roth,Sally Anne Sheridan,James
A.Wahner
NOES:None
ABSENT:None
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 June,1991.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California