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HomeMy WebLinkAboutResolution 1985 - 0194RFSOWTION. -NO. 85-194-7 Aa::EP'l'IlG JOB NO. 7-SMD-lA AS CDMPLEl'E A RF.SOUJTION OF THE BOARD OF DIR&:.IDRS OF COUNTY SANITATION DISTRICT NO. 7 OF ORAl'l2E COUNTY, CALIFORNIA, ACCEPTnt; EMERGENCY REHAB!Lrl'ATION OF 7'1H SEWER MAINl'ENANCE DISTRICT MANHOLE.S ON RED HILL AVENUE AT WARNER AVENUE AND BARRANCA ROAD (DYER), JOB NO. 7-SMD-lA, AS <XMPLEl'E AND APPRQV]N; FINAL CUl9ECX1T AGREEMENT * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, california, DOES HEREBY RESOLVE, DEl'ERMINE AND ORDER: Section 1. That the contractor, Sancon Engineering, Inc., has canpleted the construction in accordance with the tenns of the contract for Emergency Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at Warner Avenue and Barranca Road (Dyer), Job No. 7-SMD-lA, on October 22, 1985; · and, Section 2. That by letter the Districts' Director of Engineering has recamended acceptance of said work as having been canpleted in accordance with the tenns of the contract, which said recomnendation is hereby received and ordered filed; and, Section 3. That Emergency Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at warner Avenue and Barranca Road (Dyer), Job No. 7-SMD-lA, is hereby accepted as canpleted in accordance with the terms of the contract therefor, dated August 20, 1985; and, Section 4. That the Districts' Deputy Chief Engineer is hereby authorize:i .i .... and directed to execute a Notice of Canpletion therefor; and, Section 5. That the Final Closeout Agreement with Sancon Engineering, "U-1" AGENDA ITEM #9(V) -.DISTRICT 7 "U-1" .Inc. setting forth the terms and conditions for acceptance of Emergency Rehabilitation of 7th Sewer Maintenance District Manholes on Rei Hill Avenue at Warner Avenue and Barranca Road (Dyer), Job No. 7-SMD-lA, is hereby approved and accepted in form approved by the General Counsel1 and, Section 6. That the Chairman and Secretary of District No. 7 are hereby authorized and directed to execute said agreercent on behalf of the District. PASSED AND ADOPl'ED at a regular meeting held November 13, 1985. "U-2" AGENDA ITEM #9(V) -DISTRICT 7 "U-2"