HomeMy WebLinkAboutResolution 95-107-2RESOLUTION NO.95-107-2
ACCEPTING CONTRACT NO .AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING REHABILITATION OF CYPRESS
AVENUE SUBTRUNK SEWER,CONTRACT NO.2-9-Ri,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Couch Bros.,Inc.Dba Couch &Sons,has
completed the construction in accordance with the terms of the contract for
Rehabilitation of Cypress Avenue Subtrunk Sewer,Contract No.2-9-Ri,on April 5,
1995;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 Rehabilitation of Cypress Avenue Subtrunk Sewer,Contract
No.2-9-Ri,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated June 30,1994;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 Couch Bros.,Inc.dba
Colich &Sons,setting forth the terms and conditions for acceptance of
Rehabilitation of Cypress Avenue Subtrunk Sewer,Contract No.2-9-Ri,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chair and Secretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held October 25,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation
District No.2 of Orange County,California,do hereby certify that the foregoing
Resolution No.95-107-2 was passed and adopted at a regular meeting of said
Board on the 25th day of October,1995,by the following vote,to wit:
AYES:John Collins,Chair,Barry Denes,Norman Z.Eckenrode,James
H.Flora,Pat McGuigan,Mark A.Murphy,Julie Sa,Sheldon S.
Singer,Roger R.Stanton,Daniel T.Welch
NOES:None
ABSENT:Burnie Dunlap,Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this 25th day
of October,1995.
~
Board of Di or :COdnt~Sanftation
District No.2 of Orai~ge Cou~ty~Ca~ifornia
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