HomeMy WebLinkAboutResolution 1990 - 0147RESOLUTION NO.90—147
ACCEPTING CONTRACT NO.14-1-lB AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNT.Y
SANITATION DISTRICTS NOS.6,7 AND 14 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.14-1-lB
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.6,7 and 14 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Steve Bubalo Construction Co.,has
completed the construction in accordance with the terms of the contract for
Baker—Gisler Interceptor,from Bristol Street to Fairview Road,Contract
No.14—1—1B,on July 5,1990;and,
Section 2 That by letter the Districts’Director of Engineering has
recortu~ended 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 Baker—Gisler Interceptor,from Bristol Street to Fairview
Road,Contract No.14—1—1B,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated September 20,1989;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 Steve Bubalo
Construction Co.,setting forth the terms and conditions for acceptance of
Baker—Gisler Interceptor,from Bristol Street to Fairview Road,Contract
No.14—1—1B,is hereby approved and accepted in form approved by the General
Counsel ;and,
Section 6 That the Chairman and Secretary of District No.6,acting for
itself and on behalf of Districts Nos.7 and 14,are hereby authorized and
directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held October 1~,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.6,7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.90—147 was passed and adopted at a
regular meeting of said Boards on the 10th day of October,1990,by the
following vote,to wit:
District 6
AYES:Ruthelyn Plummer,Chairman,Don R.Roth,James A.Wahner
NOES:None
ABSENT:None
District 7
AYES:Don E.Smith,Chairman,John C.Cox,Jr.,Richard B.Edgar,
Dan Griset,Don R.Roth,Sally Anne Sheridan,James A.Wahner
NOES:None
ABSENT:None
District 14
AYES:Peer A.Swan,Chairman,Leslie A.Pontious,Don R.Roth,
Sally Anne Sheridan,Don E.Smith
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 on behalf of itself and Districts
Nos.7 and 14 of Orange County,California,this 10th day of October,1990.
Rita J.Brown,~~-~:
Boards of Directbr~,~~ounty~J ~
Sanitation District~NQs.6~r~7 arid 14
of Orange County,C~C-ii~forniá
-‘