HomeMy WebLinkAboutResolution 1993 - 0055RESOLUTION NO.93-55-7
ACCEPTING CONTRACT NO.7-14-1-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING ABANDONMENT
OF RED HILL PUMP STATION,PHASE 1,CONTRACT
NO.7-14-1-1,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,Silveri &LeBouef,JV,has
completed the construction in accordance with the terms of the
contract for Abandonment of Red Hill Pump Station,Phase 1,
Contract No.7-14-1-1,on February 4,1993;and,
Section 2 That by letter the Districts’Director of
Engineering has recommended acceptance of said work as having
been completed in accordance with the terms of the contract,
which said recommendation is hereby received and ordered filed;
and,
Section 3 That Abandonment of Red Hill Pump Station,
Phase 1,Contract No.7-14-1-1,is hereby accepted as completed
in accordance with the terms of the contract theref or,dated
November 4,1992;and,
Section 4 That the Districts’Director of Engineering is
hereby authorized and directed to execute a Notice of Completion
theref or;and,
Section 5 That the Final Closeout Agreement with Silveri &
LeBouef,311,setting forth the terms and conditions for
acceptance of Abandonment of Red Hill Pump Station,Phase 1,
Contract No.7-14-1-1,is hereby approved and accepted in form
approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District
No.7,is hereby authorized and directed to execute said
agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held May 12,1993.
RC5AD.055
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.93-55-7 was
passed and adopted at a regular meeting of said Board on the 12th
day of May,1993,by the following vote,to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,
Jan Debay,Barry Hammond,Ted Moreno,
William G.Steiner,James A.Wahner
NOES:None
ABSENT:None
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 May,1993.
J~K~li~antSecretari~
Board of Di Ct of County
Sanitation District No.7 of
Orange County,California