HomeMy WebLinkAboutResolution 1993 - 0151RESOLUTION NO.93-151
ACCEPTING JOB NOS.1-9 AND J-22-2 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING INTERPLANT PIPELINE AND UTILITY CORRIDOR,
JOB NO.1-9,AND REPLACEMENT OF PORTION OF STANDBY
OCEAN OUTFALL,JOB NO.J-22-2,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Couch Bros.,Inc.,dba
Couch and Sons,has completed the construction in accordance
with the terms of the contract for Interplant Pipeline and
Utility Corridor,Job No.1-9,and Replacement of Portion of
Standby Ocean Outfall,Job No.J-22-2,on December 3,1993;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 Interplant Pipeline and Utility Corridor,
Job No.1-9,and Replacement of Portion of Standby Ocean Outfall,
Job No.J—22—2,are hereby accepted as completed in accordance
with the terms of the contract therefor,dated September 11,
1991;and,
Section 4 That the Districts’Director of Engineering is
hereby authorized and directed to execute a Notice of Completion
therefore;and,
Section 5 That the Final Closeout Agreement with Couch
Bros.,Inc.,dba Couch and Sons,setting forth the terms and
conditions for acceptance of Interplant Pipeline and Utility
Corridor,Job No.1-9,and Replacement of Portion of Standby
Ocean Outfall,Job No.J-22-2,is hereby approved and accepted in
form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District
No.1,acting for itself and on behalf of District No.2,3,5,’
6,7,11,13 and 14,are hereby authorized and directed to
execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held December 8,
1993.
RC5AJ.151
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.93-151 was passed and adopted
at a regular meeting of said Boards on the 8th day of December,
1993,by the following vote,to wit:
AYES:Fred Barrera,.Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,
William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Charles E.Puckett,
Miguel Pulido,Earle Robitaille,Thomas R.
Saltarelli,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,George L.Ziaket
NOES:None
ABSENT:Thomas E.Lutz,Glenn Parker,Irv Pickier,
Robert Richardson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 on behalf
of itself and Districts Nos.2,3,5,6,7,,11,13 and 14 of
Orange County,California,this 8th day of December,1993.
Pe~~yl,~t ‘Secretar~i
Boards of ire ors,County
Sanitation Dis ictsNos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California