HomeMy WebLinkAboutResolution 1969 - 0063-5RESOLUTION NO.69-63-5
AbCE~±NÔ CONTRACT NO.5-16 AS COMPLETE
A RESOLUTION OF TIrE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
5-16 AS COI~LETE AND APPROVING FINAL CLOSE
OUT AGREEMENT
The Board of Directors of County Sanitation District No.
5,of Orange County,California,
DOES -EREBY RESOLVE,DETERI~IINE AND ORDER:
Section 1 That the contractor,B &M EXCAVATING,INC.
has completed the construction in accordance with the terms
of the contract for the Reconstruction of Lido Pump Station,
Contract No.5-16,on the 29th day of July,1969;and,
Section 2 That by letter,Shuirman-Simpson,Districtts
engineers,have recommended acceptance of said work as having
been completed in accordance with the terms of the contract;and,
Section 3 That the Chief Engineer of the District has
concurred in said engineerst recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That the Reconstruction of Lido Pump Station,
Contract No.5-16,is hereby accepted as completed In accordance
with the terms of the contract therefor,dated the 7 th day of
February,1969;and,
Section 5 That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion of Work
the refor.
Section 6 That the Final Closeout Agreement with B&M
EXCAVATING,INC.providing for payment to the contractor In the
amount of $23,342.07 is hereby approved;and,
Section 7 That the Chairman and the Secretary of the Board.
of Directors are hereby authorized and directed to execute said
agreement on behalf of the District.
PASSED AND ADOPTED at a regular ~ieetIng on August 13,1969.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.,of Orange County,Ca1iforn1~,
do hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of said
Board on the ~th day of ,l96~by the following
vote,to wit:
I~YES:~L1n~U1~y ~(c~a~r~n)~
~~~~
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation Di~rict No.~
of Orange County,California,this day of ~1969.
Fred A.Harper,Secretary,
Board of Directors of County
Sanitation District No.~,of
Orange County,California