HomeMy WebLinkAboutResolution 1994 - 0067-5RESOLUTION NO.94-67-5
ACCEPTING CONTRACT NO.5-35-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING SOUTH COAST
TRUNK SEWER,PHASE 2,CONTRACT NO.5-35-2,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Mike Prlich &Sons,has
completed the construction in accordance with the terms of the
contract for South Coast Trunk Sewer,Phase 2,Contract
No.5—35-2,on December 15,1993;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 South Coast Trunk Sewer,Phase 2,Contract
No.5—35—2,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated January 27,1993;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
Mike Prlich &Sons,setting forth the terms and conditions for
acceptance of South Coast Trunk Sewer,Phase 2,Contract
No.5-35-2,is hereby approved and accepted in form approved by
the General Counsel;and,
Section 6 That the Chairman and Secretary of District
No.5,is hereby authorized and directed to execute said
agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held June 8,1994.
RC5AD.067
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing Resolution No.94-67-5 was
passed and adopted at a regular meeting of said Board on the 8th
day of June,1994,by the following vote,to wit:
AYES:Phil Sansone,Chairman,John C.Cox,Jr.,
William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 8th day of June,1994.
Pe~y1~t~t pecr~tary
Board of D(4ec.‘S of ~Cpunty
Sanitation”bistrjàt Nô.-~~5of~
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Orange County,aifornia~