HomeMy WebLinkAboutResolution 1984 - 0052RESOLUTION NO.84-52-5...
ACCEPTING CONTRACT NO.5-18R (REBID)AS COMPLETE
A PE~OLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING REHABILITATION AND RELOCATION
OF PACIFIC COAST HIGHWAY SEWER FROM BAY BRIDGE PUMP
STATION TO DOVER DRIVE,CONTRACT NO.5-18R (REB ID),
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,Russco’Construction,Inc.,has completed
the construction in accordance with the terms of the contract for Rehabilitation
and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to
Dover Drive,Contract No.5—18R (Rebid),on March 15,1984;and,
Section 2 That by letter the Districts’Deputy 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 Rehabilitation and Relocation of Pacific Coast Highway
Sewer from Bay Bridge Pump Station to Dover Drive,Contract No.5—18R (Rebid),
is hereby accepted as completed in aàcordance with the terms of the contract
therefor,dated May 9,1983;and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Russco Construction,
Inc.,setting forth the terms and conditions for acceptance of Rehabilitation
and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to
Dover Drive,Contract No.5-18R (Rebid),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 11,1984.
4
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA 7.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—52—5 was passed and adopted at a regular
meeting of said Board on the 11th day of April,1984,by the following vote,
to wit:
AYES:Ruthelyn Plummer (Chairman pro tern),Philip Maurer,Roger
S tan ton
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 April,1984.
Rita 3.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California