HomeMy WebLinkAboutResolution 95-026RESOLUTION NO.95-26
ACCEPTING CONTRACT NO.5-36 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CRYSTAL COVE PUMP STATION,
CONTRACT NO.5-36,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,Schuler Engineering Corporation,has completed the
construction in accordance with the terms of the contract for Crystal Cove Pump Station,
Contract No.5-36,on January 1 9,1 995;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 Crystal Cove Pump Station,Contract No.5-36,is hereby accepted
as completed in accordance with the terms of the contract theref or,dated June 28,1 993;
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 Schuler Engineering
Corporation,setting forth the terms and conditions for acceptance of Crystal Cove Pump
Station,Contract No.5-36,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,are hereby authorized and directed to execute said agreement on
behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held March 8,1 995.
RC5AD.026
.
STATE OF CALIFORNIA)
)SS.
COUNTYOF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.5 and 6 of Orange County,California,do hereby certify that the foregoing
Resolution No.95-26 was passed and adopted at a regular meeting of said Board on
the 8th day of March,1995,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 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 8th day of March,1995.
Penny Kyle,~cret~f~J
Boards of Directors’~(County Sanitation
Districts Nos.5 and 6 of Orange County,California
forms/f13 -i