HomeMy WebLinkAboutResolution 1990 - 0050RESOLUTION NO.90-50
ACCEPTING CONTRACT NOS.5-27-1 AND 5-37-2
AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING REHABILITATION OF BALBOA TRUNK
SEWER,BETWEEN 32ND STREET AND CORONADO STREET,CONTRACT
NO.5-27-1,AND INVESTIGATION OF PACIFIC COAST HIGHWAY
GRAVITY SEWER,CONTRACT NO.5—37-2,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation District Nos.5 and 6 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,National Plant Services,Inc.,has
completed the construction in accordance with the terms of the contract for
Rehabilitation of Balboa Trunk Sewer,Between 32nd Street and Coronado Street,
Contract No.5—27—1,and Investigation of Pacific Coast Highway Gravity Sewer,
Contract No.5—37—2,on March 14,1990;and,
Section 2 That by letter the Districts’Director of Engineering has
recoimiended acceptance of said work as having been completed in accordance with
the terms of the contract,which said reconTnendation is hereby received and
ordered filed;and,
Section 3 That Rehabilitation of Balboa Trunk Sewer,Between 32nd Street
and Coronado Street,Contract No.5—27—1,and Investigation of Pacific Coast
Highway Gravity Sewer,Contract No.5—37—2,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated December 4,1989;
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 National Plant
Services,Inc.,setting forth the tems and conditions for acceptance of
Rehabilitation of Balboa Trunk Sewer,Between 32nd Street and Coronado Street,
Contract No.5—27—1,and Investigation of Pacific Coast Highway Gravity Sewer,
Contract No.5-37-2,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 9,1990.
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.90-50 was passed and adopted at a
regular meeting of said Boards on the 9th day of May,1990,by the following
vote,to wit:
District 5
AYES:
NOES:
ABSENT:
District 6
AYES:
NOES:
ABSENT:
Evelyn Hart,Chairman,Phil Sansone,Roger R.Stanton
None
None
Ruthelyn Plumer,Chairman,Roger R.Stanton,James A.Wahner
None
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 9th day of May,1990.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos~5 and 6 of
Orange County,Califorr~ia