HomeMy WebLinkAboutResolution 1989 - 0015RESOLUTION NO.89-15-5
ACCEPTING CONTRACT NO.5-27 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING REHABILITATION
OF BALBOA TRUNK SEWER,BETWEEN LIDO PUMP
STATION AT SHORT STREET AND “A”STREET PUMP
STATION,CONTRACT NO.5-27,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.5 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Coastline Construction Company,has
completed the construction in accordance with the terms of the contract for
Rehabilitation of Balboa Trunk Sewer,between Lido Pump Station at Short Street
and “A”Street Pump Station,Contract No.5—27,on December 22,1988;and,
Section 2 That by letter the Districts’Director of Engineering has
reconinended acceptance of said work as having been completed in accordance with
the terms of the contract,which said reconinendation is hereby received and
ordered filed;and,
Section 3 That Rehabilitation of Balboa Trunk Sewer,between Lido Pump
Station at Short Street and t’A”Street Pump Station,Contract No.5-27,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated June 28,1988;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 Coastline Construction
Company,setting forth the terms and conditions for acceptance of Rehabilitation
of Balboa Trunk Sewer,between Lido Pump Station at Short Street and “A”Street
Pump Station,Contract No.5—27,and assessing the contractor for liquidated
damages for six days in the amount of $500.00 per day for a total liquidated
damages assessment of $3,000.00,as provided in the plans and specifications for
said contract,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 agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held February 8,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—15—5 was passed and adopted at a regular
meeting of said Board on the 8th day of February,1989,by the following vote,
to wit:
AYES:Donald A.Strauss,Chairman pro tern,Evelyn Hart,Don R.Roth
NOES: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 February,1989.
~~
Rita J.Brown,Secretary
Board of Directors.of County
Sanitation District No.5
of Orange County,California