HomeMy WebLinkAboutResolution 95-108RESOLUTION NO.95-1 08
ACCEPTING CONTRACT NO.14-1-IA AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.6,7,AND 14 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING
BAKER-GISLER INTERCEPTOR,FROM FAIRVIEW ROAD
TO PLANT NO.1,CONTRACT NO.14-1-IA,AS COMPLETE
AND APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.6,7 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-Gisler
Interceptor,from Fairview Road to Plant No.1,Contract No.14-1-IA,on September 24,
1995;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 Baker-Gisler Interceptor,from Fairview Road to Plant No.1,
Contract No.14-1-lA,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated February 2,1994;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-Gisler
Interceptor,from Fairview Road to Plant No.1,Contract No.14-1-1 A,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chair and Secretary of District No.6,acting for itself and on
behalf of Districts Nos.7 and 14,are hereby authorized and directed to execute said
agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held October 25,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.6,7,and 14 of Orange County,California,do hereby certify that the
foregoing Resolution No.95-108 was passed and adopted at a regular meeting of said
Boards on the 25th day of October,1995,by the following vote,to wit:
District No.6
AYES:James M.Ferryman,Chair,Jan Debay,William G.Steiner
NOES:.None
ABSENT:None
District No.7
AYES:Barry Hammond,Chair,Jan Debay,James M.Ferryman,Pat
McGuigan,Mark A.Murphy,Thomas R.Saltarelli,William G.
Steiner
NOES:None
ABSENT:None
District No.14
AYES:Thomas R.Saltarelli,Chair,Barry Hammond,Mark A.Murphy,
William G.Steiner,Peer A.Swan
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 on behalf of itself and District Nos.7 and 14 of
Orange County,California,this 25th day of October,1995.
Penny Kyle,S~6~tary //r •.::.‘:
Board of Direc~p~of cI.~nty Sanitation ~
Districts Nos.6,7,and 14 of Orar~ge County,~
California
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