HomeMy WebLinkAboutResolution 1975 - 0117RESOLUTION NO.75-117-5
ACCEPTING CONTRACT NO.5-14R-6 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING WET WELL REPAIR
AND REMODELING AT 14TH STREET AND “A”STREET
PUMPING STATIONS,CONTRACT NO.5-14R-6,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,JV,has completed the construction.
in accordance with the terms of the contract for WET WELL REPAIR AND REMODELING AT
14Th STREET AND “A”STREET PUMPING STATIONS,CONTRACT NO.5-l4R-6,on the 24th of
July,1975;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 Wet Well Repair and Remodeling at 14th Street and “A”Street
Pumping Stations,Contract No.5-14R-6,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated the 11th of June,1975;and,
Section 4 That the Chairman of the District is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Rewes-Schock,JV setting
•forth the terms and conditions for acceptance of Wet Well Repair and Remodeling at
14th Street and “A”Street Pumping Stations,Contract No.5-14R-6,is hereby
approved;and,
Section 6 That the Chairman and the Secretary of the Board of Directors are
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hereby authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held August 13,1975.
I.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,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.75-117-5
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of August ,
1975
,by the following vote,to wit:
•AYES:Directors Thomas Riley (Chairman pro tern),
and Paul Ryckoff
NOES:None
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ABSENT:Howard Rogers
•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 13th day of August ,
19 75.
•
•,~/.1Way4è ester,Secretary,
B ard/óf 9~ectors of County
anié~~tioW~-District No.5
of Orange County,California
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