HomeMy WebLinkAboutResolution 1993 - 0018RESOLUTION NO.93-18-3
ACCEPTING CONTRACT NO.3-24-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.3-24-2,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.3
of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Peter C.David,Inc.,has
completed the construction in accordance with the terms of the
contract for Lampson Interceptor Sewer,Contract No.3—24—2,on
July 30,1992;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 Lampson Interceptor Sewer,Contract
No.3—24—2,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated September 10,1991;
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
Peter C.David,Inc.,setting forth the terms and conditions for
acceptance of Lampson Interceptor Sewer,Contract No.3—24—2,is
hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chairman and Secretary of District
No.3,is hereby authorized and directed to execute said
agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held February 10,
1993.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors’
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-18-3 was
passed and adopted at a regular meeting of said Board on the 10th
day of February,1993,by the following vote,to wit:
AYES:Sal A.Sapien,Chairman,Buck Catlin,John
Collins,Burnie Dunlap,James V.Evans,James
Flora,Don R.Griffin,Gail Kerry,Frank Laszlo,
Thomas E.Lutz,Eva G.Miner,Irv Pickier,
Jim Silva,Sheldon S.Singer,Roger R.Stanton,
Charles E.Sylvia
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 10th day of February,1993.
Penny Kyle A s ant Secretary :,
Board of D rect s of County
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Sanitation District No~,13 of
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Orange County,Californta