HomeMy WebLinkAboutResolution 1989 - 0006RESOLUTION NO.89-6-11
ACCEPTING CONTRACT NO.11-16 AND
CONTRACT NO.11-1O-3R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING REHABILITATION
OF OCEAN AVENUE TRUNK SEWER,CONTRACT NO.11-16,
AND URGENCY REPAIRS TO SLATER PUMP STATION,
CONTRACT NO.11-1O-3R,AS COMPLETE
AND APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.11 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Christeve Corporation,has completed the
construction in accordance with the terms of the contract for Rehabilitation of
Ocean Avenue Trunk Sewer,Contract No.11-16,and Urgency Repairs to Slater Pump
Station,Contract No.11—1O—3R,on December 11,1988;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 recomendation is hereby received and
ordered filed;and,
Section 3 That Rehabilitation of Ocean Avenue Trunk Sewer,Contract
No.11—16,and Urgency Repairs to Slater Pump Station,Contract No.11-1O-3R,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated June 9,1988;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 Christeve Corporation
setting forth the terms and conditions for acceptance of Rehabilitation of Ocean
Avenue Trunk Sewer,Contract No.11—16,and Urgency Repairs to Slater Pump
Station,Contract No.11—1O—3R,is hereby approved and accepted in form approved
b~I~the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.11 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 11,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.89-6—11 was passed and adopted at a regular
meeting of said Board on the 11th day of January,1989,by the following vote,
to wit:
AYES:Tom Mays,Chairman,Don R.Roth,Grace Winchell
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
11th day of January,1989.
Rita J.Brown,~ecretary
Board of Directors of County
Sanitation Distric~t No.11.
of Orange County,California.