HomeMy WebLinkAboutResolution 1992 - 0122RESOLUTION NO.92-122-7
ACCEPTING CONTRACT NO.7-3E-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING IRVINE-NEWPORT SUBTRUNK
RELIEF SEWER,CONTRACT NO.7-3E-2,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,has completed the
construction in accordance with the terms of the contractfor Irvine—Newport
Subtrunk Relief Sewer,Contract No.7-3E-2,on JUne 2,1992;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 reconTnendation is hereby received and
ordered filed;and,
Section 3 That Irvine—Newport Subtrunk Relief Sewer,Contract
No.7-3E—2,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated February 20,1992;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 setting
forth the terms and conditions for acceptance of Irvine-Newport Subtrunk Relief
Sewer,Contract No.7-3E—2,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 August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.92-122—7 was passed and adopted at a regular
meeting of said Board on the 12th day of August,1992,by the following vote,
to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr.,
Nate Reade,Robert Richardson,Don R.Roth
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
12th day of August,1992.
Penny Kyle,s t Secretary
Board of Directo of County
Sanitation District No.7
of Orange County,California