HomeMy WebLinkAboutResolution 1994 - 0153RESOLUTION NO.94-153
ACCEPTING CONTRACT NOS.5-32 AND 5-33 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING IMPROVEMENTS TO BITTER POINT
AND ROCKY POINT PUMP STATIONS,CONTRACT NO.5-32 AND
IMPROVEMENTS TO BAY BRIDGE PUMP STATION,CONTRACT
NO.5-33,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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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,Uhier,Inc.,has completed the construction in
accordance with the terms of the contract for Improvements to Bitter Point and Rocky Point
Pump Stations,Contract No.5-32 and Improvements to Bay Bridge Pump Station,Contract
No.5-33,on September 13,1994;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 Improvements to Bitter Point and Rocky Point Pump Stations,Contract
No.5-32 and Improvements to Bay Bridge Pump Station,Contract No.5-33,are hereby
accepted as completed in accordance with the terms of the contract therefor,dated
November 3,1992;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 Uhler,Inc.,setting forth the terms
and conditions for acceptance of Improvements to Bitter Point and Rocky Point Pump Stations,
Contract No.5-32 and Improvements to Bay Bridge Pump Station,Contract No.5-33,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chair 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 December 14,1994.
RC5AD.153
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,do hereby certify that the foregoing Resolution
No.94-1 53 was passed and adopted at a regular meeting of said Boards on the 14th day
of December,1 994,by the following vote,to wit:
District 5
AYES:Jan Debay,Chair,John C.Cox,Jr.,William G.Steiner
NOES:None
ABSENT:None
District 6
AYES:James M.Ferryman,Chair,Jan Debay,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 December,1 994.
Penny Kyle,e et
Board of Dire rs County
Sanitation District Nos.5 and 6
of Orange County,California
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