HomeMy WebLinkAboutResolution 1978 - 0179RESOLUTION NO.78-179-5
ACCEPTING CONTRACT NO.5-8-R AS COMPLETE
A RESOLUTION OF TI-LE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING SLIP-LINING OF TRUNK B,UNIT 5,ROCKY POINT
TO LIDO PUMP STATIONS,CONTRACT NO.5-8-R,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,Rodding-Cleaning Machines,Inc.,has com
pleted the work in accordance with the terms of the contract for SLIP-LINING OF
TRUNK B,UNIT 5,ROCKY POINT TO LIDO PUMP STATIONS,CONTRACT NO.5-8-R,on
September 30,1978;and,
Section 2 That by letter 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 Slip-Lining of Trunk B,Unit 5,Rocky Point to Lido Pump
Stations,Contract No.5-8-R,is hereby accepted as complete in accordance with
the terms of the contract therefor,dated April 27,1978;and,
Section 4 That the Chairman of District No.S is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Rodding-Cleaning Machines,
Inc.setting forth the terms and conditions for acceptance of Slip-Lining of Trunk
B,Unit 5,Rocky Point to Lido Pump Stations,Contract No.S-8-R,is hereby
approved;and,
Section 6 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.5 are hereby authorized and directed to execute
said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held October 4,1978.
STATE OF CALiFORNIA )J,~)SS.
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 ~esolution No.78-179-5 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 4th day of
October
,1978,by the following vote,to wit:
AYES:Paul Ryckoff,Chairman,~Paul Humniel and Thomas Riley
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
4th day of October 19 78
J.7~ayn Sy \fster,Secretary,
ito/rd ff Dir/Ltors of County
P/nita~ion ~Lstri.ct No.5
~‘f Or~ge County,California
S-]03