HomeMy WebLinkAboutResolution 1992 - 0184RESOLUTION NO.92-184-7
ACCEPTING CONTRACT NO.7-lB-i AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING ABANDONMENT OF PORTION OF
MACARTHUR TRUNK SEWER WITHIN JOHN WAYNE AIRPORT,
CONTRACT NO.7-lB-i,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 Bros.,Inc.dba Couch &Sons,has
completed the construction In accordance with the tems of the contract for -~
Abandonment of Portion of MacArthur Trunk Sewer within John Wayne Airport,
Contract No.7—lB-i,on October 9,1992;and,
Section 2 That by letter the Districts’Director of Engineering has
reconnended acceptance of said work as having been completed In accordance with
the terms of the contract,which said recomendatlon Is hereby received and
ordered filed;and,
Section 3 That Abandonment of Portion of MacArthur Trunk Sewer within
John Wayne Airport,Contract No.7—lB—i,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated September 15,1992;
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 Colich Bros.,Inc.dba
Colich &Sons,setting forth the tems and conditions for acceptance of
Abandonment of Portion of MacArthur Trunk Sewer within John Wayne Airport,
Contract No.7—lB—i,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 December 9,1992.
STATE OF CALIFORNIA)
)SS.
,COUNTY OF ORANGE )
I
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.92-184-7 was passed and adopted at a regular
•1
meeting of said Board on the 9th day of December,1992,by the following vote,
to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr.,
Barry HaniTiond,Don R.Roth,James A.Wahner
NOES:None
ABSENT:Robert Richardson
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
9th day of December,1992.
P nny Kyle,s stant Secretary
Board of Direc ors of County
Sanitation District No.7
of Orange County,California