HomeMy WebLinkAboutResolution 1992 - 0159RESOLUTION NO.92-159-2
ACCEPTING CONTRACT NOS.2-26-3,2-28 AND
2-29 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING PORTION OF EUCLID INTERCEPTOR
SEWER,BETWEEN BROADWAY AND ORANGETHORPE AVENUE
(INCLUDING CITY OF ANAHEIM STREET IMPROVEMENTS),
CONTRACT NO.2-26-3;KATELLA RELIEF SEWER,BETWEEN
EUCLID STREET AND WALNUT STREET (NINTH STREET),
CONTRACT NO.2-28;AND ORANGEWOOD DIVERSION SEWER,
CONTRACT NO.2-29,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES 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
Portion of Euclid Interceptor Sewer,between Broadway and Orangethorpe Avenue
(including City of Anaheim Street Improvements),Contract No.2-26-3;Katella
Relief Sewer,between Euclid Street and Walnut Street (Ninth Street),Contract
No.2-28;and Orangewood Diversion Sewer,Contract No.2-29,on June 11,1992;
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 recomendation is hereby received and
ordered filed;and,
Section 3 That Portion of Euclid Interceptor Sewer,between Broadway and
Orangethorpe Avenue (including City of Anaheim Street Improvements),Contract
No.2—26—3;Katella Relief Sewer,between Euclid Street and Walnut Street
(Ninth Street),Contract No.2—28;and Orangewood Diversion Sewer,Contract
No.2-29,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated December 31,1990;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 Steve Bubalo
Construction Co.,setting forth the terms and conditions for acceptance of
Portion of Euclid Interceptor Sewer,between Broadway and Orangethorpe Avenue
(including City of Anaheim Street Improvements),Contract 2—26—3;Katella Relief
Sewer,between Euclid Street and Walnut Street (Ninth Street),Contract
No.2-28;and Orangewood Diversion Sewer,Contract No.2-29,is hereby approved
and accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at an adjourned regular meeting held November 18,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.92-159-2 was passed and adopted at an adjourned
regular meeting of said Board on the 18th day of November,1992,by the
following vote,to wit:
AYES:Henry W.Wedaa,Chairman,Fred Barrera,Buck Catlin,
John Collins,Barry Denes,William D.Mahoney,Carrey J.
Nelson,Irv Pickler,Roger R.Stanton,George L.Zlaket
NOES:None
ABSENT:Arthur G.Newton,Miguel Pulido
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
18th day of November,1992.
Penny Kyle,A t Secretary S:~
Board of Dire ors C.ounty~..
S
Sanitation District No.2~‘S
of Orange County,Calif6rn.ia.~