HomeMy WebLinkAboutResolution 1991 - 0038.1
RESOLUTION NO.91-38—5
ACCEPTING CONTRACT NO.5-34-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING IMPROVEMENTS TO BAYSIDE
DRIVE TRUNK SEWER,PHASE 2,CONTRACT NO.5-34-2,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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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,Kenko,Inc.,dba McGrand &Associates,
has completed the construction In accordance with the terms of the contract for
Improvements to Bayside Drive Trunk Sewer,Phase 2,Contract No.5—34—2,on
September 30,1990;and,
Section 2 That by letter the Districts’Director of Engineering has
recomended acceptance of said work as having been completed in accordance with
the terms of the contract,which said recorrinendation Is hereby received and
ordered filed;and,
Section 3 That Improvements to Bayside Drive Trunk Sewer,Phase 2,
Contract No.5—34—2,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated February 21,1990;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 Kenko,Inc.,dba
McGrand &Associates,setting forth the tems and conditions for acceptance of
Improvements to Bayside Drive Trunk Sewer,Phase 2,Contract No.5—34-2,is
hereby approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chaiman and Secretary of 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 March 13,1991.
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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—38—5 was passed and adopted at a regular
meeting of said Board on the 13th day of March,1991,by the following vote,
to wit:
AYES:Evelyn Hart,Chairman,Don R.Roth,Phil Sansone
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
13th day of March,1991.
Rita J.Brown.,Secretary
Board of Directors of County
Sanitation Distr~ct No.5
of Orange County,California