HomeMy WebLinkAboutResolution 1973 - 0137RESOLUTION NO.73—137—5
ACCEPTING CONTRACT NO.5—19 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.5-19 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREE~€NT
The Board of Directors of County Sanitation District No.5,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,A.G.Tutor Co.,Inc.&
N.M.SalibaCo.,a Joint Venture,has completed the construction
in accordance with the terms of the contract for SEWER TRUNK “B”—
UNIT 8 —PACIFIC COAST HIGHWAY FORCE MAIN,CONTRACT NO.5-19,on
the 31st of August,1973;and,
Section 2 That by letter,Shuirman—Simpson,District’s
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 con
curred in said engineer’s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section It That Sewer Trunk “B”—Unit 8 —Pacific Coast
Highway Force Main,ContractNo.5—19,is hereby accepted as completed
in accordance with the terms of the contract therefor,dated the 2Itth
day of August,1972;and,
Section 5 That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with A.G.Tutor
Co.,Inc.&N.M.Saliba Co.,a Joint Venture,setting forth theterms
and conditions for acceptance of said Sewer Trunk “B”—Unit 8 —Pacific
Coast Highway Force Main,Contract 5—19,is hereby approved;and,
Section 7 That the Chairman and 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 meeting held September 12,1973.
STATE OF CALIFORNIA
Sso
COUNTY OF ORA.NGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.5 ,of Orange
County,California,do hereby certify that the above and
foregoing ResOlution No.73-127-5 ,was regularly passed
and adopted at a regular meeting of said Board on the.12th
day of September ,19 73,by the following vote to wit:
AYES:Directors Donald Mclnnis (Chairman)and
Carl Kymla
NOES:None
ABSENT:Director Ronald Caspers :
IN WITNESS WhEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.5,
of Orange County,California,this l1fthday of September,
1973.
~/J Way e S ester,Secretary
7 oar of D ectors of County
Sani ation District No.5 ,
of Orange County,~Ca1ifornia
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