HomeMy WebLinkAboutResolution 1989 - 0049RESOLUTION NO.89-49
ACCEPTING CONTRACT NO.5-29 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING REPLACEMENT
OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND
GRAVITY SEWER,CONTRACT NO.5-29,AS COMPLETE
AND APPROVING FINAL CLOSEOUT AGREEMENT
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,W.H.Ebert Corporation,has completed
the construction in accordance with the terms of the contract for Replacement of
Portions of Coast Highway Force Main and Gravity Sewer,Contract No.5-29,on
April 18,1989;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 Replacement of Portions of Coast Highway Force Main and
Gravity Sewer,Contract No.5—29,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated April 29,1988;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 W.H.Ebert Corporation
setting forth the terms and conditions for acceptance of Replacement of Portions
of Coast Highway Force Main and Gravity Sewer,Contract No.5-29,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 agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held May 10,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,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.89-49 was passed and adopted at a
regular meeting of said Boards on the 10th day of May,1989,by the following
vote,to wit:
District 5
AYES:Evelyn Hart,Chairman pro tern,Don R.Roth
NOES:None
ABSENT:Donald A.Strauss
District 6
AYES:James A.Wahner,Chairman,Ruthelyn Plummer,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 on behalf of itself and District
No.6 of Orange County,California,this 10th day of May,1989.
~‘~SZ3~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California