HomeMy WebLinkAboutResolution 1988 - 0016RESOLUTION NO.88-16-2
ACCEPTING CONTRACT NO.2-25 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING FULLERTON-BREA
INTERCEPTOR SEWER,CONTRACT NO.2-25
,
AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:.
Section 1 That the contractor,Couch &Sons,a Joint Venture,has
completed the construction in accordance with the terms of the contract for
Fullerton—Brea Interceptor Sewer,Contract No.2—25,on February 1,1988;and,
Section 2 That by letter the Districts’Director of Engineering has
recomended acceptance of said work as having been completed in accordance with
the terms of the contract,which said recoimiendation is hereby received and
ordered filed;and,
Section 3 That Fullerton—Brea Interceptor Sewer,Contract No.2-25,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated October 13,1986;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 CoUch &Sons,a Joint
Venture,setting forth the terms and conditions for acceptance of Fullerton—Brea
Interceptor Sewer,Contract No.2—25,is hereby approved and accepted in form
approved by the General Counsel;and,
Section 6 That the Chairman andSecretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held February 10,1988.
STATE OF CALIFORNIA)
-~)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—16—2 was passed and adopted at a regular
meeting of said Board on the 10th day of February,1988,by the following
vote,to wit:
AYES:A.B.”Buck”Catlin,Chairman,Ben Bay,Roland E.Bigonger,Dan
Griset,William D.Mahoney,James Neal,Arthur G.Newton,Bob
Perry,Wayne Silzel,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Gene A.Leyton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal ofCounty Sanitation District No.2 of Orange County,California,this
10th day of February,1988.
k1U~Brow~Secretar~~
Board of Directors of County
Sanitation District No.2
of Orange County,California