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HomeMy WebLinkAboutResolution 1985 - 0039RESOLUTION NO.85-39 ACCEPTING PURCHASE ORDER CONTRACT FOR EMERGENCY REPLACEMENT OF PORTIONS OF “B”TRUNK SEWER, CONTRACT NO.5-19--Ri,AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING EMERGENCY REPLACEMENT OF PORTIONS OF “B”TRUNK SEWER,CONTRACT NO.5-19-Ri, AS COMPLETE 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,K.E.C.Company,has completed the construction in accordance with the terms of Purchase Order No.18276 for Emergency Replacement of Portions of “B”Trunk Sewer,Contract No.5—19—Ri,from the Santa Ana River junction structure to a point approximately 2,100 feet easterly,on January 11,1985;and, Section 2 That by letter the Districts’Deputy Chief Engineer has recommended acceptance of said work a~having been completed in accordance with the terms of the purchase order contract,which said recommendation is hereby received and ordered filed;and, Section 3 That Emergency Replacement of Portions of “B”Trunk Sewer,Contract No.5—19—Ri,is hereby accepted as completed in accordance with the terms of the purchase order contract therefor,dated December 19,1984;and, Section 4 That the Districts’Deputy Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor. PASSED AND ADOPTED at a regular meeting held February 13,1985. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,RITA J.BROWN,Secretary of the Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby certify that the foregoing Resolution No.85—39 was passed and adopted at a regular meeting of said Board on the 13th day of February,1985,by the following vote,to wit: District 5 AYES:Evelyn Hart,Chairman,Philip Maurer,Roger Stanton NOES:None ABSENT:None District 6 AYES.:James Wahrter,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 13th day of February,1985. Rita J.Brown,Secretary Board of Directors of County Sanitation District Nos.5 and 6’~ of Orange County,California