HomeMy WebLinkAboutResolution 1975 - 0083RESOLUTION NO.75-83
ACCEPTING CONTRACT NO.5-]JrR-5R AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.5-l1~R-5R 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,DETERMINE 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-l1~R-5R,
on the 30th of April,1975;and,
Section 2 That the Districts’Chief Engineer 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—114R—5R,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated March 6,1975;and,
Section !~•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 Manhole Replacement and Repair,Contract No.5—ll4R—5R,is hereby
approved;and,-
Section 6 That the Chairman and Secretary of the Board of
Directors of District No.5 are hereby authorized and directed to
execute said agreement on behalf of itself and County Sanitation
District No.6 of Orange County,California.
PASSED AND ADOPTED at an adjourned regular meeting held May 29,1975.
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.75-83 was regularly passed and-adopted at an
adjourned regular meeting of said Boards on the 29th day of May,
1975,by the following vote,to wit:
AYES:District No.5 -Director Howard Rogers (Chairman
pro tem)and Paul Ryckoff
District No.6 —John Store (Chairman),Robert
Battin,and Kerm Rima
NOES:None
ABSENT:District No.5 —Director Thomas Riley -
-IN WITNESS WHEREOF,I have hereunto set my hand this 29th
day of May,1975.
ay ej~~Secretary,
~o~r~f of rectors,County
ni.~áti Districts Nos.5 and 6
of Orange County,California