HomeMy WebLinkAboutResolution 1981 - 0075RESOLUTION NO.81-75-5
ACCEPTING CONTRACT NO.5-23 (REBID)AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
RECONSTRUCTION OF PENINSULA TRUNK AT SHORT STREET,CONTRACT
NO.5-23 (REBID),AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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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,John A.Artukovich Sons,Inc.,has’completed
construction in accordance with the terms of the contract for Reconstruction of
Peninsula Trunk at Short Street,Contract No.5-23 (Rebid),on April 19,1981;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 Reconstruction of Peninsula Trunk at Short Street,Contract
No.5-23 (Rebid),is hereby accepted as completed in accordance with the terms of
the contract therefor,dated March 3,1981;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 John A.Artukovich Sons,
Inc.,setting forth the terms and conditions for acceptance of Reconstruction of
Peninsula Trunk at Short Street,Contract No.5—23 (Rebid),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 May 13,1981.
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.81-75-5
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of May ,
1981
,by the following vote,to wit:
AYES:Jacqueline Heather (Chairman),John Cox,Jr.,and
Thomas Riley
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
offi.cial seal of County Sanitation District No.S of Orange County,
California,this 13th day of May
,
1981
W e~4~4iester,Secretary,
o d//of Dbkectors of County
S ifr’ation District No.5
of Orange County,California
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