HomeMy WebLinkAboutResolution 1989 - 0060RESOLUTION NO.89-60
ACCEPTING CONTRACT NO.5-31 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
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COUNTY SANITATION DISTRICT NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING REPLACEMENT
OF PORTIONS OF COAST HIGHWAY FORCE MAIN;
CONTRACT NO.5-31,AS COMPLETE AND APPROVING
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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,Christeve Corporation,has completed the
construction in accordance with the terms of the contract for Replacement of
Portions of Coast Highway Force Main,Contract No.5—31,on May 5,1989;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 reco~miendation is hereby received and
ordered filed;and,
SectIon 3 That Replacement of Portions of Coast Highway Force Main,
Contract No.5—31,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated January 11,1989;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 Replacement of Portions
of Coast Highway Force Main,Contract No.5-31,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 June 14,1989.
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.89-60 was passed and adopted at a
regular meeting of said Boards on the 14th day of June,1989,by the following
vote,to wit:
District 5
AYES:John C.Cox,Jr.,Chairman,Evelyn Hart
NOES:None
ABSENT:Don R.Roth
District 6
AYES:James A.Wahner,Chaiman,Ruthelyn Plummer
NOES:None
ABSENT:Don R.Roth
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 June,1989.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California