HomeMy WebLinkAboutResolution 1982 - 0037RESOLUTION NO.82-37-5
ACCEPTING CONTRACT NO.5-24A AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING BACK BAY TRUNK SEWER (MATERIAL
PURCHASE ONLY),CONTRACT NO.5-24A,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,U.S.Pipe and Foundry Company,has
completed the construction in accordance with the terms of the contract for Back
Bay Trunk Sewer (Material Purchase Only),Contract No.5—24A,on March 31,1982;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 (Material Purchase Only),Contract
No.5—24A,,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated July 8,1981;and,
Section 4 That the Final Closeout Agreement with U.S.Pipe and Foundry
Company,setting forth the terms and conditions for acceptance of Back Bay Trunk
Sewer (Material Purchase Only),Contract No.5—24A,is hereby approved and
accepted in form approved by the General Counsel;and,
Section 5 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 April 14,1982.
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.82—37—5 was passed and adopted at a regular
meeting of said Board on the 14th day of April,1982,by the following vote,
to wit:
AYES:John C.Cox,Jr.(Chairman pro tern),Evelyn Hart,Thomas F.
Riley
NOES:None
ABSENT:None
IN WITNESSWHEREOF,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 April,1982.
J ~Secretary
B,óaJd 9~Dir tors of County
~.a~iit~€ion D strict No.5
of Or~nge County,California