HomeMy WebLinkAboutResolution 1987 - 0032RESOLUTION NO.87-32-5
ACCEPTTh)3 ODNTRACP NO.5-28 AS CCMPLFrE
A RESOLUTION OF ThE BOARD OF DIRECrORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORAN3E
COUNTY,CALIFORNIA,ACCEPTI~RE24OVAL OF
BAYSIDE PUMP STATION AND JAMBOREE PUMP
STATION,CONThACT NO.5-28,AS OY~’IPIErE
AND APPROVI~FINAL CUJSEOUT AGREFI’4ENT
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The Board of Directors of County Sanitation District No.5 of Orange
County,California,
DOES HEREBY RESOLVE,DFI’ERMINE AND ORDER:
Section 1 That the contractor,Patona Valley Equiptent Rentals,Inc •,
has canpieted the construction in accordance with the terms of the contract for
R~tova1 of Bayside Pump Station and Jamboree Pump Station,Contract No.5-28,on
February 12,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recamtended acceptance of said s.~ork as having been ccxnpleted in accordance with
the terms of the~contract,which said reconinendation is hereby received and
ordered filed;and,
Section 3 That Renoval of Bayside Pump Station and Jamboree Pump
Station,Contract No.5-28,is hereby accepted as canpieted in accordance with
the terms of the contract theref or,dated December 18,1986;and,
Section 4 That the Districts’Director of Engineering is hereby
authorized and directed to execute a Notice of Canpietion theref or;and,
Section 5 That the Final Closeout Agreenent with Parona Valley Equipnent
,Inc.,setting forth the terms and conditions for acceptance of Rerroval
of Bayside .Punp Station and Jamboree Pump Station,Contract No.5-28,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 agreemant on behalf of the District.
PASSED AND ADOPTED at a regular maeting held april 8,1987.
STA~OF CALIFORNIA)
SS
COUNTY OF ORN~E
I,RITA J.BRC~JN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-32-5 was passed and adopted at a regular
neeting of said Board on the 8th day of April,1987,by the following vote,to
wit:
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Roger Stanton
1~KDES: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
8th day of April,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California