HomeMy WebLinkAboutResolution 1992 - 0141RESOLUTION NO.92-141-7
ACCEPTING CONTRACT NO.7-11-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING RELOCATION OF MICHELSON
PUMP STATION,CONTRACT NO.7-11-2,AS COMPLETE
AND APPROVING FINAL CLOSEOUT AGREEMENT
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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,Mitche11~Pacific Constructors,Inc.,has
completed the construction in accordance with the terms of the contract for
Relocation of Michelson Pump Station,Contract No.7—11—2,on July 1,1992;and,
Section 2 That byletter the Districts’Director of Engineering has
reconinended acceptance of said work as having been completed in accordance with
the terms of the contract,which said recormiendation is hereby received and
ordered filed;and,
Section 3 That Relocation of Michelson Pump Station,Contract
No.7-11—2,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated August 7,1991;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 Mitchell Pacific
Constructors,Inc.,setting forth the terms and conditions for acceptance of
Relocation of Michelson Pump Station,Contract No.7—11—2,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 October 14,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.92-141—7 was passed and adopted at a regular
meeting of said Board on the 14th day of October,1992,by the following vote,
to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr.,
Barry Hamond,Don R.Roth,James A.Wahner
NOES:None
ABSENT:Robert Richardson
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
14th day of October,1992.
~re ta ry
Board of Di cto of County
Sanitation District No.7
of Orange County,California