HomeMy WebLinkAboutResolution 1981 - 0086RESOLUTION NO.81-86
ACCEPTING CONTRACT NO.5-21-1 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CONSTRUCTION OF “A”AND “B”TRUNK
SEWER FACILITIES,SCHEDULE A -ALTERNATE ALIGNMENT
WITHIN PLANT NO.2,AND SCHEDULE B -JUNCTION STRUCTURE
CONNECTION EAST SIDE SANTA ANA RIVER,CONTRACT NO.5-21-1,
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,Couch ?~Sons,a Joint Venture,has
completed the construction in accordance with the terms of the contract for
Construction of “A”and “B”Trunk Sewer Facilities,Schedule A -Alternate
Alignment Within Plant No.2,and Schedule B -Junction Structure Connection
East Side Santa Ma River,Contract No.5-21-1,on May 31,1981;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 Construction of “A”and “B”Trunk Sewer Facilities,
Schedule A -Alternate Alignment Within Plant No.2,and Schedule B -Junction
Structure Connection East Side Santa Ma River,Contract No.5-21-1,is hereby
accepted as completed in accordance with the terms of the contract therefor,
dated March 27,1980;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Colich ~Sons,a Joint
Venture,setting forth the terms and conditions for acceptance of said “A”and “B”
Trunk Sewer Facilities,Contract No.5-21-1,is hereby approved and accepted in
form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said agreement on behalf of the Districts.
PASSED AND ADOPThD at a regular meeting held June 10,1981.
STATE OF CALiFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.~~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.81-86 was regularly
passed and adopted at a regular meeting of said Boards on the 10th day of
June ,1981 ,by the following vote,to wit:
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
John Cox,Jr.(Chairman pro tern)and..Thomas Riley
None
Jacqueline Heather
Elvin Hutchison (Chairman),Ruthelyn Plummer and Roger
Stanton
None
None
19 81
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of June
JfL’Way~e(Sy,Lhvester,Secre
oard~’of ~rectors,County
ani*tionlDistricts Nos.5 ~6
of (~ange County,California