HomeMy WebLinkAboutResolution 1981 - 0208RESOLUTION NO.81—208—5
ACCEPTING CONTRACT NO.5-24 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
BACK BAY TRUNK SEWER (FROM NEWPORT DUNES TO JABMOREE PUMP
STATION),CONTRACT NO.5-24,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,Pascal and Ludwig,Inc.,has completed
the construction in accordance with the terms of the contract for Back Bay Trunk
Sewer (From Newport Dunes to Jamboree Pump Station),Contract No.5—24,on
November 30,1981,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 Back Bay Trunk Sewer (From Newport Dunes to Jamboree Pump
Station),Contract No.5—24,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated August 3,1981,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 Pascal and Ludwig,Inc.
setting forth the terms and conditions for acceptance of Back Bay Trunk Sewer
(From Newport Dunes to Jamboree Pump Station),Contract No.5—24,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 December 9,1981.
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—208—5 was passed and adopted at a regular
meeting of said Board on the 9th day of December,1981,by the following
vote,to wit:
AYES:Jacqueline Heather (Chairman)and Roger Stanton
NOES:None
ABSENT:John C.Cox
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
9th day of December,1981.
J.Wayne 1Sylv~ster,Secretary
Board o~/Dire~tors of County
Sa ital’lon 1Ii~trict No.5
C~inty,California