HomeMy WebLinkAboutResolution 1987 - 0139RESOLUTION NO.87-139
A~EPTINO CONTRACI’NOS.5-19-R3 AND 5-26 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRD”IORS OF
COUNTY SANITATION DISTRICrS NOS.5 AND 6 OF ORANGE
COUNTY,CALIFORNIA,ACOEPTING REPLACEMENT OF PORTIONS
OF “B”TRUNK SEWER FROM BITTER POINT PUMP STATION ‘10
THE ARCHES,CONTRACI’NO.5-l9--R3,AND P PLACEMENT OF
LIDO FORCE MAIN,CONTRACT NO.5-26,AS COMPlETE AND
APPROVING FINAL CLOSBDUT 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,Advanco Constructors,Inc.,has completed the
construction in accordance with the terms of the contract for Replacement of Portions
of “B”Trunk Sewer fran Bitter Point Pump Station to the Arches,Contract
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No.5—19—R3,and Replacement of Lido Force Main,Contract No.5—26,on September 1,
1987;and,
Section 2 That by letter the Districts’Director’of Engineering has
recormiended acceptance of said work as having been caupleted in accordanôe with the
terms of the contract,which said recoimiendation is hereby received and ordered
filed;and,
Section 3 That Replacement of Portions of “B”Trunk Sewer from Bitter Point
Pump Station to the Arches,Contract No.5—19—R3,and Replacement of Lido Force Main,
Contract No.5-26,is hereby accepted as completed in accordance with the terms of
the contract theref or,dated March 5,1987;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 Advanco Constructors,Inc.,
setting forth the terms and conditions for acceptance of Replacerrent of Portions of
“Bt’Trunk Sewer from Bitter Point Pump Station to the Arches,Contract No.5—19-R3,
and Replacerrent of Lido Force Main,Contract No.5—26,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 agreemsnt on behalf of the Districts.
PASSED AND ADOPTED at a regular neeting held October 14,1987.
S
STA~OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BRC~JN,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.87—139 was passed and adopted at a
regular maeting of said Boards on the 14th day of October,1987,by the
following vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,Roger R.Stanton
NOES:None
ABSENT:John C.Cox,Jr.
S District 6
AYES:Janes A.Wahner,Chairman,Philip Maurer,Roger R.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 on behalf of itself and District
No.6 of Orange County,California,this 14th day of October,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California