HomeMy WebLinkAboutResolution 1990 - 0083RESOLUTION NO.90-83-2
ACCEPTING CONTRACT NO.2-11-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING NORTH BRANCH OF THE ROLLING
HILLS DRIVE RELIEF SUBTRUNK SEWER (AND CITY OF
BREA SEWER),CONTRACT NO.2-11-3,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,Colich &Sons (JV),has completed the
construction in accordance with the terms of the contract for North Branch of
the Rolling Hills Drive Relief Subtrunk Sewer (and City of Brea sewer),Contract
No.2-11-3,on May 15,1990;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 North Branch of the Rolling Hills Drive Relief Subtrunk
Sewer (and City of Brea sewer),Contract No.2—11-3,is hereby accepted as
completed in accordance with the terms of the contract therefor,dated
September 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 Couch &Sons (JV)
setting forth the terms and conditions for acceptance of North Branch of the
Rolling Hills Drive Relief Subtrunk Sewer (and City of Brea sewer),Contract
No.2—11—3,is her~’hy 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 July 11,1990.
~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.90-83—2 was passed and adopted at a regular
meeting of said Board on the 11th day of July,1990,by the following vote,to
wit:
AYES:Irv Pickier,Chairman,Roland E.Bigonger,Norman E.Culver,
Dan Griset,William D.Mahoney,James Neal,Carrey J.Nelson,
Arthur G.Newton,Chris Norby,Wayne Silzel,Roger R.Stanton
NOES:None
ABSENT: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
11th day of July,1990.
1:
Rita J.Brown,~reta.ry~
Board of Direcors ofCounty
Sanitation District No.~
of Orange Coun~,Calif~’rni~