HomeMy WebLinkAboutResolution 1993 - 0093RESOLUTION NO.93-93
ACCEPTING CONTRACT NO.2-30 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1 AND 2 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING MEMORY LANE
INTERCEPTOR,CONTRACT NO.2-30,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts
Nos.1 and 2 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Mladen Buntich Construction
Company,has completed the construction in accordance with the
terms of the contract for Memory Lane Interceptor,Contract
No.2—30,on June 4,1993;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 Memory Lane Interceptor,Contract No.2-30,
is hereby accepted as completed in accordance with the terms of
the contract theref or,dated June 30,1992;and,
Section 4 That the Districts’Director of Engineering is
hereby authorized and directed to execute a Notice of Completion
therefore;and,
Section 5 That the Final Closeout Agreement with Niaden
Buntich Construction Company,setting forth the terms and
conditions for acceptance of Memory Lane Interceptor,Contract
No.2-30,is hereby approved and accepted in form approved by the
General Counsel;and,
Section 6 That the Chairman and Secretary of District
No.1,acting for itself and on behalf of District No.2,are
hereby authorized and directed to execute said agreement on
behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held July 14,1993.
RC5AJ.093
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.1 and 2 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93-93 was passed and adopted at a regular meeting
of said Boards on the 14th day of July,1993,by the following
vote,to wit:
District 1
AYES:Robert Richardson,Chairman,Fred Barrera,
James N.Ferrynian,Thomas Saltareili,
Roger R.Stanton
NOES:None
ABSENT:None
District 2
AYES:John Collins,Chairman,Fred Barrera,Bob Bell,
Buck Catlin,William Mahoney,Maria Moreno,
Carrey J.Nelson,Irv Pickier,Miguel Pulido,
Roger R.Stanton,Henry Wedaa,George L.Ziaket
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 on behalf
of itself and District No.2 of Orange County,California,this
14th day of July,1993.
Penny Kyle,ssis t Secretary
Boards of ect of County
Sanitation Distri ts Nos.1 and 2
of Orange County,California