HomeMy WebLinkAboutResolution 1983 - 0103RESOLUTION NO.83-103-5
ACCEPTING CONTRACT NO.5-25 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING MODIFICATIONS TO PACIFIC
COAST HIGHWAY FORCE MAIN AT BITTER POINT PUMP
STATION,CONTRACT NO.5-25,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,CK Pump and Dewatering Corporation,has
completed the construction in accordance with the terms of the contract for
Modifications to Pacific Coast Highway Force Main at Bitter Point Pump Station,
Contract No.5—25,on June 14,1983;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 Modifications to Pacific Coast Highway Force Main at
Bitter Point Pump Station,Contract No.5—25,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated August 5,1982;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 CK Pump and Dewatering
Corporation,setting forth the terms and conditions for acceptance of
Modifications to Pacific Coast Highway Force Main at Bitter Point Pump Station,
Contract No.5—25,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
iuthorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held July 13,1983.
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—103—5 was passed and adopted at a regular
meeting of said Board on the 13th day of July,1983,by the following vote,to
wit:
AYES:Philip Maurer (Chairman pro tern),John Cox,Jr.,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
13th day of July,1983.
&~k I~
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California