HomeMy WebLinkAboutResolution 1994 - 0101RESOLUTION NO.94-101
ACCEPTING CONTRACT NO.5-37-4 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING REPLACEMENT OF PACIFIC COAST
HIGHWAY GRAVITY SEWER,BETWEEN THE ARCHES (NEWPORT
BOULEVARD)AND DOVER DRIVE,CONTRACT NO.5-37-4,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange
County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Colich Bros.,Inc.,dba Colich &Sons,has
completed the construction in accordance with the terms of the contract for Replacement
of Pacific Coast Highway Gravity Sewer,between The Arches (Newport Boulevard)and
Dover Drive,Contract No.5-37-4,on May 10,1 994;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 Replacement of Pacific Coast Highway Gravity Sewer,between
The Arches (Newport Boulevard)and Dover Drive,Contract No.5-37-4,is hereby accepted
as completed in accordance with the terms of the contract therefor,dated August 2,1 993;
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 terms and conditions for acceptance of Replacement of Pacific
Coast Highway Gravity Sewer,between The Arches (Newport Boulevard)and Dover Drive,
Contract No.5-37-4,is hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chairman and Secretary of District No.5,acting for itself and
on behalf of District No.6,is hereby authorized and directed to execute said agreement on
behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held September 14,1 994.
RC5AJ.101
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District Nos.5 and 6 of Orange County,
California,do hereby certify that the foregoing Resolution
No.94-101 was passed and adopted at a regular meeting of said
Board on the 14th day of September,1994,by the following vote,
to wit:
District 5
AYES:Phil Sansone,Chairman,John C.Cox,Jr.,
William G.Steiner
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,
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 on behalf
of itself and District No.6 of Orange County,California,this
14th day of September,1994.
Penny Kyl~As~ ~tant,Secr~tary
Board of Directi.ors of ~C~u~ty;
Sanitation Distr’i~t-.Nos’~5~ind 6
of Orange County,CaI~fernia