HomeMy WebLinkAboutResolution 1992 - 0029RESOLUTION NO.92-29-7
ACCEPTING CONTRACT NO.7-11-1 AND 7-11-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING ABANDONMENT OF LANE ROAD
PUMP STATION,CONTRACT NO.7-11-1,AND ABANDONMENT
OF CASTLEROCK AND DOW AVENUE PUMP STATIONS AND
MODIFICATIONS TO MAC ARTHUR PUMP STATION,CONTRACT
/
NO.7-11-3,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Board of Directors of County Sanitation District No.7 of Orange
County,California,
•
•
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Couch &Sons (JV),has completed the
construction in accordance with the terms of the contract for Abandonment of
Lane Road Pump Station,Contract No.7—11—1,and Abandonment of Castlerock and
Dow Avenue Pump Stations and Modifications to MacArthur Pump Station,Contract
No.7—11—3,on December 31,1991;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 reconinendation is hereby received and
ordered filed;and,
Section 3 That Abandonment of Lane Road Pump Station,Contract
No.7-11—1,and Abandonment of Castlerock and Dow Avenue Pump Stations and
Modifications to MacArthur Pump Station,Contract No.7—11—3,is hereby accepted
as completed in accordance with the terms of the contract therefor,dated
January 30,1990;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 Couch &Sons (JV)
setting forth the terms and conditions for acceptance of Abandonment of Lane
Road Pump Station,Contract No.7—11-1,and Abandonment of Castlerock and Dow
Avenue Pump Stations and Modifications to MacArthur Pump Station,Contract
No.7-11-3,is hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chairman and Secretary of District No.7 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held March 11,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do hereby
certify that the foregoing Resolution No.92—29-7 was passed and adopted at a
regular meeting of said Board on the 11th day of March,1992,by the following
vote,to wit:
AYES:Richard B.Edgar,Chaiman,Fred Barrera,John C.
Cox,Jr.,Robert Richardson,Don R.Roth,
James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
11th day of March,1992.
J~c~
Rita J.Brown,Board Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California