HomeMy WebLinkAboutResolution 1986 - 0040RESOLUTION NO.86—40
ACCEPTING CONTRACT NO.5—19—R2 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING REPLACEMENT OF PORTIONS OF
“B”TRUNK SEWER FROM SANTA ANA RIVER JUNCTION
STRUCTURE TO BITTER POINT PUMP STATION,CONTRACT
NO.5—19—R2,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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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 and John T.Malloy,Inc.,
a Joint Venture,has completed the construction in accordance with the terms of
the contract for Replacement of Portions of “B”Trunk Sewer from Santa Ana River
Structure to Bitter Point Pump Station,Contract No.5—19—R2,on March 24,1986;
and,
Section 2 That by letter the Districts’Director of Engineering 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 Replacement of Portions of “B”Trunk Sewer from Santa Ana
River Structure to Bitter Point Pump Station,Contract No.5—19—R2,is hereby
accepted as completed in accordance with the terms of the contract therefor,
dated August 30,1985;and,
Section 4 That the Districts’Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with John T.Malloy and John
T.Nalloy,Inc.,a Joint Venture setting forth the terms and conditions for
acceptance of Replacement of Portions of “B”Trunk Sewer from Santa Ana River
Structure to Bitter Point Pump Station,Contract No.5—19—R2,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.
PASSED AND ADOPTED at a regular meeting held April 9,1986.
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.86—40 was passed and adopted at a
regular meeting of said Boards on the 9th day of April,1986,by the following
vote,to wit:
District No.5
AYES:Evelyn Hart,Chairman,Philip Maurer,Roger Stanton
NOES:None
ABSENT:None
District No.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.5on behalf of itself and District No.6
of of Orange County,California,this 9th day of April,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California