HomeMy WebLinkAboutResolution 1983 - 0043RESOLUTION NO.83—43—5
ACCEPTING CONTRACT NO.5—12-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIR~TORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING REHABILITATION OF PACIFIC COAST
HIGHWAY TRUNK SEWER FROM DOVER DRIVE TO ROCKY POINT
PUMP STATION,CONTRACT NO.5-12-2,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,Advanco Constructors,Inc.,has completed
the construction in accordance with the terms of the contract for Rehabilitation
of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump
Station,Contract No.5—12—2,on March 31,1983;and,
Section 2 That by letter the Districts’Chief Engineer
acceptance of said work as having been completed in accordance
the contract,which said recommendation is hereby received and
Section 3 That Rehabilitation of Pacific Coast Highway
Dover Drive to Rocky Point Pump Station,Contract No.5—12—2,is hereby accepted
as completed in accordance with the terms of the contract therefor,dated
December 12,1981;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 Advanco Constructors,
Inc.,setting forth the terms and conditions for acceptance of Rehabilitation of
Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station,
Contract No.5—12—2,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 April 13,1983.
has recommended
with the terms of
ordered filed;and,
Trunk Sewer from
~JI.i~’
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.83—43—5 was passed and adopted at a regular
meeting of said Board on the 13th day of April,1983,by the following vote,
to wit:
AYES:Evelyn Hart (Chairman),Philip Maurer,Thomas F.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
13th day of April,1983.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California