HomeMy WebLinkAboutResolution 1991 - 0162RESOLUTION NO.91-162.
ACCEPTING CONTRACT NO.14-1-2 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.7 AND 14 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING BAKER FORCE MAINS,FROM MAIN
STREET PUMP STATION TO BRISTOL STREET,CONTRACT
NO.14-1-2,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.7 and 14 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Miaden Buntich Construction Co.,Inc.,
has completed the construction in accordance with the terms of the contract for
Baker Force Mains,from Main Street Pump Station to Bristol Street,Contract
No.14—1—2,on August 19,1991;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 reco~Tn1endation is hereby received and
ordered filed;and,
Section 3 That Baker Force Mains,from Main Street Pump Station to
Bristol Street,Contract No.14—1—2,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated January 28,1991;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 Mladen Buntich.
Construction Co.,Inc.,setting forth the terms and conditions for acceptance of
Baker Force Mains,from Main Street Pump Station to Bristol Street,Contract
No.14—1-2,is hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chaiman and Secretary of District No.14,acting for
itself and on behalf of District No.7,are hereby authorized and directed to
execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held October 9,1991.
STATE OF CALIFORNIA).
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Boards of Directors of
County Sanitation Districts Nos.7 and 14 of Orange County,California,
do hereby certify that the foregoing Resolution No.91—162 was passed and
adopted a.t a regular meeting of said Boards on the 9th day of October,
1991,by the following vote,to wit:
District 7
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,
Miguel Pulido,Don R.Roth,Sally Anne Sheridan,James A.
Wahner
NOES:None
ABSENT:None
District 14
AYES:Peer A.Swan,Chairman,Fred Barrera,Leslie A.Pontious,Don
R.Roth,Sally Anne Sheridan
NOES:None
ABSENT:.None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 on behalf of itself and District
No.14 of Orange County,California,this 9th day of October,1991.
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos.7 and 14
of Orange County,California