HomeMy WebLinkAboutResolution 1989 - 0037 (2)"FF"
RESOLUTION NO. 89-37-7
ACCEPTING CONTRACT NO. 7-12 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING INSTALLATION
OF 6-INCH FORCE MAIN AT DERBY 2 PUMP STATION,
CONTRACT NO. 7-12 AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Wilson's Equipment Rentals, Inc., has
completed the construction in accordance with the terms of the contract for
Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12, on
March 13, 1989; and,
Section 2. That by letter the Districts' Director of Engineering has
reconmended acce~tance of said work as having been completed in accordance with·
the terms of the contract, which said reconmendation is hereby received and
ordered filed; and,
Section J. That Installation of ·6-Inch Force Main at Derby 2 Pump
Station, Contract No. 7-12, is hereby accepted as completed in accordance with
the terms of the contract therefor, dated December 28, 1988; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor; ~nd,
Section 5. That the Final Closeout Agreement with Wilson's Equipment
Rentals, Inc. setting forth the terms and conditions for acceptance of
Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12, is
hereby approved and accepted in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 7 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
AGENDA ITEM #9(W)(2) -DISTRICT 7 "FF"
d ~STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—37-7 was passed and adopted at a regular
meeting of said Board on the 12th day of April,1989,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,JohnC.Cox,Jr.,Dan Griset,Don
R.Roth,Don E.Smith,James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
12th day of April,1989.
~~Brown,ecretar~
Board of Directors of County
Sanitation District No.7
of Orange County,California