HomeMy WebLinkAboutResolution 1974 - 0162RESOLUTION NO.71~_l62
ACCEPTING CONTRACT NO.5—l~R—~I AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING MANHOLE
REPLACEMENT AND REPAIR,CQNTRACT NO..5—114R.-~,
AS COMPLETE,AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.5
and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the contractor,Rewes—Schock,a Joint Venture,
has completed the construction in accordance with the terms of the
contract for MANHOLE REPLACEMENT AND REPAIR,CONTRACT NO.5_lLIR~J4,on
November 30,l9fl1;and,
Section 2 That the Chief Engineer of the Districts 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 Manhole Replacement and Repair,Contract
No.5—l11R—1~,is hereby accepted as completed in accordance with the
contract therefor,dated September 26,19711;and,
Section 1j~That the Chairman of District No.5 is hereby
authorized and directed to execute a Notice of Completion therefor;and,
Section 5 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—111R—11,is
hereby approved;and,
Section 6 That the Chairman and the Secretary of District No.5
are hereby authorized and directed to execute said agreement on behalf
of itself and District No.6,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 11,19711.
STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.5 and 6,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.714~162 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of December,19714,
by the following vote,to wit:
AYES:District No.5 -Directors Howard Rogers
(Chairman pro tern),Paul Ryckoff,and Ralph Clark
District No.6 —Directors Kerm Rima (Chairman),
Robert Battin,and John Store
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of December,19714.
ret ary,
itation Districts Nos.5 and
of Orange County,California