HomeMy WebLinkAboutResolution 1990 - 0059RESOLUTION NO.90-59-2
ACCEPTING CONTRACT NOS.2-26-2 AND 2-27
AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING PORTION OF EUCLID INTERCEPTOR
SEWER,BETWEEN EDINGER AVENUE AND LAMPSON AVENUE,
•
CONTRACT NO.2-26—2,AND SOUTH ANAHEIM RELIEF SEWER,
ON BALL ROAD BETWEEN EUCLID STREET AND WALNUT STREET,
CON1RACTNO.2-27,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1~That the contractor,W.H.Ebert Corp.,has completed the
construction In accordance with the terms of the contract for Portion of Euclid
Interceptor Sewer,between Edinger Avenue and Lampson Avenue,Contract
No.2-26-2,and South Anaheim Relief Sewer,on Ball Road between Euclid Street
and Walnut Street,Contract No.2—27,on April 23,1990;and,
Section 2 That by letter the Districts’Director of Engineering has
recommended acceptance of said work as having been completed in accordance with
the terms of the contract,which said recommendation is hereby received and
ordered filed;and,
Section 3 That Portion of Euclid Interceptor Sewer,between Edinger
Avenue and Lampson Avenue,Contract No.2—26—2,and South Anaheim Relief Sewer,
on Ball Road between Euclid Street and Walnut Street,Contract No.2—27,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated March 22,1989;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 W.H.Ebert Corp.
setting forth the terms Wand conditions for acceptance of Portion of Euclid
Interceptor Sewer,between Edinger Avenue and Lampson Avenue,Contract
No.2-26—2,and South Anaheim Relief Sewer on Ball Road between Euclid Street
and Walnut Street,Contract No.2-27,is hereby approved and accepted in form
approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held June 13,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.90-59—2 was passed and adopted at a regular
meeting of said Board on the 13th day of June,1990,by the following vote,to
wit:
AYES:Irv Pickler,Chairman,A.B.“Buck1’Catlin,Dan Griset,
William D.Mahoney,Robert H.Main,James Neal,Arthur G.
Newton,Wayne Silzel,Roger R.Stanton,Henry W.Wedaa
NOES:None
ABSENT:Carrey J.Nelson,Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
13th day of June,1990.
~~
Rita J.Brown,ecreta~ry:1
Board of Directors ó~f~Qunty ~
Sanitation District Nd~2
of Orange County,CaMfornia
,,