HomeMy WebLinkAboutResolution 1979 - 0157RESOLUTION NO.79-157
ACCEPTING CONTRACT NO.5-21 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6
OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
CONTRACT NO.5-21 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,Albert W.Davies,Inc.,has completed the
work in accordance with the terms of the contract for SANTA ANA RIVER SIPHON,
CONTRACT NO.5-21,on September 20,1979;and,
Section 2 That by letter,L.D.King,Inc.,Districts’engineers,has
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 District has concurred in said
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4.That Contract No.5-21 is hereby accepted as complete in accord
ance with~the terms of the contract therefor,dated May 24,1979;and,
SectionS That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with Albert W.Davies,Inc.
setting forth the terms and conditions for acceptance of Santa Ma River Siphon,
Contract No.5-21,is hereby approved;and,
Section 7.That the Chairman and Secretary of County Sanitation District
No,S are hereby authorized and directed to execute said agreement on behalf of
itself and County Sanitation District No.6 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 10,1979.
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)SS.
/—~CQU~’:TY OF Oft.\NGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 F~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.79-157 was regularly
passed and adopted at a regular meeting of said Boards on the 10th day of
October
,1979,by the following vote,to wit:
AYES:DISTRICT 5 Paul Ryckoff (Chairman),Donald Strauss and Thomas
Riley
DISTRICT 6 Don Mclnnis (Chairman),Elvin Hutchison and Philip
Anthony
NOES:DISTRICT 5:
DISTRICT 6
ABSENT:DISTRICTS:
DISTRICT 6
IN WITNESS WHEREOF,
None
None
None
None
I have hereunto
19 79
set my hand this 10th day of October
~er,Secretary
;ors,County
;ricts Nos.5 ~6
County,California