HomeMy WebLinkAboutResolution 1981 - 0015RESOLUTION NO.81-15-5
ACCEPTING CONTRACT NOS.5-22 AND C-2129 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.S OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING BAYSIDE DRIVE TRUNK SEWER,CONTRACT NO.5-22,
AND BAYSIDE DRIVE WATER MAIN,STREET AND DRAINAGE
IMPROVEMENTS,CONTRACT NO.C-2129,AS COMPLETE AND
APPP.OVING 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,Couch ~Sons,a Joint Venture,has completed
the construction in accordance with the terms of the contract for Bayside Drive
Trunk Sewer,Contract No.5-22,and Bayside Drive Water Main,Street and Drainage
Improvements,Contract No.C-2129,on November 18,1980;and,
Section 2 That by letter the District’s 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 Bayside Drive Trunk Sewer,Contract No.5-22,and Bayside Drive
Water Main,Street and Drainage Improvements,Contract No.C-2l29,is hereby accepted
as complete in accordance with the terms of the contract therefor,dated March 27,
1980;and,
Section 4 That the District’s Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Couch ~Sons,a Joint
Venture setting forth the terms and conditions for acceptance of said Bayside Drive
Trunk Sewer,Contract No.5-22,and Bayside Drive Water Main,Street and Drainage
Improvements,Contract No.C-2l29,is hereby approved and accepted,in form
approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of the Board of Directors are
hereby authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 14,1981.
“-‘b
STATE OF CALIFORNIA )
)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 Resolution No.81-15-5
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of January
,
1981
,by the following vote,to wit:
AYES:John Cox,Jr.(Chairman pro tern),Phillip Maurer and
Roger Stanton
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 14th day of January ,
1981
~T~,Watne lv~)~r,Secretary
B r of ~irec~órs of County
S tati~District No.5
o Oran~County,California
S -104