HomeMy WebLinkAboutResolution 1984 - 0203RESOLUTION NO.84-203
ACCEPTING CONTRACT NO.5-21-1R1 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING SLIDE GATE INSTALLATION,
“A”AND “B”TRUNK SEWER,CONTRACT NO.5-21-1R1,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange
County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,John T.Malloy &John T.Malloy,Inc.,a Joint
Venture,has completed the construction in accordance with the terms of the contract
for Slide Gate Installation,“A”and “B”Trunk Sewer,Contract No.5—21—1R1,on
November 1,1984;and,
•Section 2 That by letter the Districts’Deputy Chief Engineer has recommended
cceptance 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 Slide Gate Installation,“A”and “B”Trunk Sewer,Contract
No.5—21—in].,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated May 29,1984;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 John T.Malloy &John
T.Malloy,Inc.,a Joint Venture,setting forth the terms and conditions for
acceptance of Slide Gate Installation,“A”and “B”Trunk Sewer,Contract
No.5—21—in].,is hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to execute
said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held December 12,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.84—203 was passed and adopted at a
regular meeting of said Boards on the 12th day of December,1984,by the
following vote,to wit:
DISTRIcT 5
AYES:Evelyn Hart,Chairman,Philip Maurer,Roger Stanton
NOES:None
ABSENT:None
DISTRIcT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer,Roger Stanton
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
12th day of December,1984.
Rita J.Brown,Secretary
Boards of Directors of County
Sanitation Districts Nos.5 and 6
of Orange County,California