HomeMy WebLinkAboutResolution 1991 - 0008RESOLUTION NO.91-8-5
ACCEPTING CONTRACT NO.5-35-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,,ACCEPTING SOUTH COAST TRUNK SEWER,
PHASE I,CONTRACT NO.5-35-1,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.5 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,W.H.Ebert Corporation,has completed
the construction in accordance with the terms of the contract for South Coast
Trunk Sewer,Phase I,Contract No.5—35—1,on November 8,1990;and,
Section 2 That by letter the Districts’Director of Engineering has
reconmended acceptance of said work as having been completed In accordance with
the terms of the contract,which said recori~endation is hereby received and
ordered filed;and,
SectIon 3 That South Coast Trunk Sewer,Phase I,Contract No.5-35—1,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated June 18,1990;and,
Section 4 That the Districts’Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor;arid,
Section 5 That the Final Closeout Agreement with W.H.Ebert Corporation
setting forth the terms and conditions for acceptance of South Coast Trunk
Sewer,Phase I,Contract No.5—35—1,is hereby approved and accepted in form
approved by the General Counsel;and,
Sectio~n 6 That the Chairman and Secretaryof District No.5 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 9,1991.
STATE OF CALIFORNIA)
)SS.•
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.91-8—5 was passed and adopted at a regular
meeting of said Board on the 9th day of January,1991,by the following vote,
to wit:
AYES:Chairman Evelyn Hart,Don R.Roth,Phil Sansoné
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
9th day of January,1991.
Rita J.Brown,Secretary
Board of Director3 of County
Sanitation District No.5
of Orange County,California