HomeMy WebLinkAboutResolution 1981 - 0191RESOLUTION NO.81-191—5
ACCEPTING CONTRACT NO.5—24-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING BIG CANYON MARSH RESTORATION
PROJECT,CONTRACT NO.5—24-1,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,John A.Artukovich Sons,Inc.,has
coi~p1eted the construction in accordance with the terms of the contract for Big
Canyon Marsh Restoration Project,Contract No.5—24—1,on October 26,1981,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 Big Canyon Marsh Restoration Project,Contract
No.5—24—1,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated August 28,1981,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 John A.Artukovich
Sons,Inc.setting forth the terms and conditions for acceptance of Big Canyon
Marsh Restoration Project,Contract No.5—24—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 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held November 11,1981.
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 foregoing Resolution No.81—191—5 was passed and adopted at a regular
meeting of said Board on the 11th day of November,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 official
seal of County Sanitation District No.5 of Orange County,California,this
11th day of November,1981.
J.S~ayne,~i1v ~ter,Secretary
~~~itajn ~tri ct No.5
f Or~ge County,California