HomeMy WebLinkAboutResolution 1974 - 0108RESOLUTION NO.7LI—108-5
ACCEPTING CONTRACT NO.5—114R—3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING MANHOLE REPLACE
MENT AND REPAIR,CONTRACT NO.5—lLIR-3,AS
COMPLETE,AND APPROVING FINAL CLOSEOUT AGREEMENT
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,Rewes—Schock,a Joint Venture,
has completed the construction in accordance with the contract for
MANHOLE REPLACEMENT AND REPAIR,CONTRACT NO.5~l1lR~3,on July 31,19714;
and,
•
Section 2 That by letter,the 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 Districts has con
curred in said engineers’recommendation,which said recommendation
Is hereby received and ordered filed;and,
Section Lj~That the Manhole Replacement and Repair,Contract
No.3—1LIR—3,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated June 27,19714;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 Rewes—Schock,
a Joint Venture,setting forth the terms and conditions for acceptance
of the Manhole Replacement and Repair,Contract No.5—1LIR—3,is
hereby approved;and,
Section 7 That the Chairman and Secretary.are hereby authorized
and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held August 114,19714.
STATE OF CALIFORNIA
Sso
COUNTY OF ORANGE
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.7~4~lO8~5
,was regularly passed
and adopted at a regular meeting of said Board on the l1lth
day of August ,l97~4 ,by the following vote to wit:
AYES:Directors Don Mclnnis (Chairman),Ralph
Clark,and Howard ROgerS
NOES:None
ABSENT:None
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 l14thday of August,
19714.
J/~c ret ary
,Bo~r~7,6f D ectors of County
/S,’~fli ation District No.5
,
L-~f Orange County,California
.
S-lot’.