Code of Federal Regulations (alpha)

CFR /  Title 7  /  Part 1753  /  Sec. 1753.49 Closeout documents.

(a) General. The borrower shall be responsible for preparing the closeout documents with, if necessary, the assistance of the GFR.

(b) Documents required. The following table lists the documents required to closeout the RUS contract Form 515.

Documents Required To Closeout Construction Contract

[RUS Form 515]----------------------------------------------------------------------------------------------------------------

No. of copies prepared Distribution

by -------------------------

RUS Form No. Description --------------------------

Contractor Engineer Borrower Contractor----------------------------------------------------------------------------------------------------------------724......................... Final Inventory--Certificate ........... 2 1 1

of Completion.724a........................ Final Inventory--Assembly ........... 2 1 1

Units.None........................ Contractor's Bond Extension (3) ........... (to RUS) (to RUS)

(send to RUS when required).281......................... Tabulation of Materials 2 ........... 1 1

Furnished by Borrower.213......................... Certificate--``Buy American''. 1 ........... 1 ...........None........................ Listing of Construction Change ........... 1 1 ...........

Orders.224......................... Waiver and Release of Lien 1 ........... 1 ...........

(from each supplier).231......................... Certificate of Contractor..... 1 ........... 1 ...........527......................... Final Statement of ........... 2 1 1

Construction.None........................ Reports on Results of ........... 1 1 1

Acceptance Tests.None........................ Set of Final Staking Sheets... ........... 1 1 ...........None........................ Tabulation of Staking Sheets.. ........... 1 1 ...........None........................ Correction Summary (legible ........... 1 1 ...........

copy).None........................ Treated Forest Products ........... ........... 1 ...........

Inspection Reports or

Certificates of Compliance

(prepared by inspection

company or supplier).None........................ Final Key Map (when ........... 1 1 ...........

applicable).None........................ Final Central Office Area and ........... 1 1 ...........

Town Maps.----------------------------------------------------------------------------------------------------------------

(c) Closeout procedure. (1) After construction has been completed in accordance with the plans and specifications, and acceptance tests have been made, the borrower shall arrange the time for a final inspection to be made by the borrower's engineer, the contractor, the GFR and a representative of the borrower.

(1) After construction has been completed in accordance with the plans and specifications, and acceptance tests have been made, the borrower shall arrange the time for a final inspection to be made by the borrower's engineer, the contractor, the GFR and a representative of the borrower.

(2) Final inventory documents. (i) The borrower shall obtain certifications from the engineer that the project and all required documentation are satisfactory and complete. Requirements for these contract closeout certifications are contained in Sec. 1753.18.

(i) The borrower shall obtain certifications from the engineer that the project and all required documentation are satisfactory and complete. Requirements for these contract closeout certifications are contained in Sec. 1753.18.

(ii) The borrower shall prepare and distribute the final inventory documents in accordance with the tables contained in this section. The documents listed for RUS shall be retained by the borrower for inspection by RUS for at least two years from the date of the engineer's contract closeout certification.

Step-by-Step Procedure for Closeout of Construction Contract

[RUS Form 515]----------------------------------------------------------------------------------------------------------------

Sequence---------------------------------------------------- By Procedure

Step No. When----------------------------------------------------------------------------------------------------------------1...................... Upon Completion of Borrower's Engineer.. Prepares the following: a set of

Construction. Detail Maps and a set (when

applicable) of Key Maps which show

in red the work done under the 515

contract; a Tabulation of Staking

Sheet; and a tentative Final

Inventory, RUS Forms 724 and 724a.2...................... After acceptance tests Borrower's Engineer.. Forwards letter to the borrower with

made. copies to the GFR stating that the

project is ready for final

inspection. Schedules inspection

date.3...................... Upon receipt of letter GFR.................. Advises borrower whether attending

from Borrower's Engineer. the final inspection will be

possible.

4...................... By inspection date........ Borrower's Engineer.. Obtains and makes available the

following documents: a set of ``as

constructed'' detail maps and (when

applicable) ``as built'' key maps;

a list of construction change

orders; the final staking sheets;

the tabulation staking sheets; the

treated forest products inspection

reports or certificates of

compliance; the tentative final

inventory, RUS Forms 724 and 724a;

the tentative tabulation, RUS Form

231 (if borrower furnished part of

material); and, a report of results

of acceptance tests.5...................... During inspection......... Borrower's Engineer.. Issues instructions to contractor

covering corrections to be made in

construction as a result of

inspection.6...................... During inspection......... Contractor........... Corrects construction on basis of

instructions from the borrower's

engineer. The corrections should

proceed closely behind the

inspection in order that the

borrower's engineer can check the

corrections before leaving the

system.7...................... During inspection......... Borrower's Engineer.. Inspects and approves corrected

construction. Marks inspected areas

on the key map, if available,

otherwise on the detail maps.8...................... Upon completion of Borrower's Engineer.. Prepares or obtains all the closeout

inspection. documents listed in Table 3.9...................... After signing final Borrower............. Prepares and submits to RUS the

inventory. engineer's certifications of

completion and a Financial

Requirement Statement, RUS Form

481, requesting amount necessary to

make final payment due under

contract.10..................... On receipt of final Borrower............. Promptly forwards check for final

advance. payment to contractor.11..................... During subsequent loan RUS Field Accountant. Examines borrower's construction

fund audit review records for compliance with the

following final payment. construction contract and Subpart

F, and examines RUS Form 281

(Tabulation of Materials Furnished

by Borrower) if any, for

appropriate costs.----------------------------------------------------------------------------------------------------------------

(iii) When the total inventory price exceeds the maximum contract by more than 20 percent, an extension to the contractor's bond is required.

(iv) The borrower shall submit the engineer's contract closeout certification with FRS for the final advance of funds.

(3) Final payment shall be made according to the payment provisions of article III of RUS Form 515, except that certificates and other documents required to be submitted to or approved by the Administrator shall be submitted to and approved by the Owner. [54 FR 39267, Sept. 25, 1989. Redesignated at 55 FR 39397, Sept. 27, 1990, as amended at 59 FR 43717, Aug. 25, 1994; 64 FR 16609, Apr. 6, 1999] Sec. Sec. 1753.50-1753.55 [Reserved]