HomeMy WebLinkAboutResolution 1996-0016-3RESOLUTION NO.96-16-3
ACCEPTING CONTRACT NO.3-38-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING IMPROVEMENTS TO
MILLER-HOLDER TRUNK SEWER SYSTEM,REACH 2
(5,800 FEET NORTH OF ROSECRANS AVENUE TO
IMPERIAL HIGHWAY),CONTRACT NO.3-38-2
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Calfon Construction,Inc.,has completed the
construction in accordance with the terms of the contract for Improvements to Miller-
Holder Trunk Sewer System,Reach 2 (5,800 feet North of Rosecrans Avenue to Imperial
Highway),Contract No.3-38-2,on August 1,1995;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 Improvements to Miller-Holder Trunk Sewer System,Reach 2
(5,800 feet North of Rosecrans Avenue to Imperial Highway),Contract No.3-38-2,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated May 1,1995;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 Calfon Construction,Inc.,
setting forth the terms and conditions for acceptance of Improvements to Miller-Holder
Trunk Sewer System,Reach 2 (5,800 feet North of Rosecrans Avenue to Imperial
Highway),Contract No.3-38-2,is hereby approved and accepted in form approved by the
General Counsel;and,
Section 6 That the Chair and Secretary of District No.2 are hereby authorized
and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 24,1996.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District
No.3 of Orange County,California,do hereby certify that the foregoing Resolution
No.96-16-3 was passed and adopted at a regular meeting of said Board on the 24th
day of January,1996,by the following vote,to wit:
AYES:Sal A.Sapien,Chair,Don Bankhead,Walter K.Bowman,
George Brown,John Collins,Burnie Dunlap,James H.Flora,
Victor Leipzig,Wally Linn,Pat McGuigan,Margie L.Rice,
Sheldon S.Singer,Roger R.Stanton,Charles E.Sylvia,
Bob Zemel
NOES:None
ABSENT:Don R.Griffin
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 24th day of
January,1996.
Penny Kyle,Se a
Board of Director o ounty Sanitation
District No.3 of Orange County,California
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