HomeMy WebLinkAboutResolution 1967 - 0085RESOLUTION NO.67-85
APPROVING CLOSEOUT AGREEMENT (P2-7A
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF ORANGE
COUNTY,CALIFORNIA,APPROVING FINAL CLOSE
OUT AGREEMENT RELATIVE TO THE COMPLETION
OF JOB NO.P2-7A
The Boards of Directors of County Sanitation Districts
Nos.1,°,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That tne certain letter-agreement prepared
by the Districts’General Counsel,setting forth t~e terms of
compromise and understanding relative to the final close-out of
Contract No.P2.-7A (TURBINE GENERATOR SET NO.1,PLANT NO.2),is
hereby approved as recommended by the Districts’Executive
Committee;and,
Section 2 That as set forth in said letter-agreement,
the District will pay to Orenda,Inc.,the sum of $37,214.12
which is the sum of $46,c74.6o less applicable sales tax in tne sum
of $8,860.48 which the District agreed to pay for Orenda,Inc.,
by deducting said sum from the contract balance due;and,
Section 3 That the General Manager is hereby autnorized
and directed to execute said agreement on behalf of the Districts;
and,
Section 14~That the payment set forth in Section 2 is to
be made to Orerida,Inc.,upon receipt by the Districts of the
executed letter-agreement acknowledging the conditions set fortn
therein;and,
Section 5 That there will be no liquidated damages
assessed in connection withì tnis work as the Districts have,
through modifications,contributed to t~ie delays encountered during
the course of the contract.
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,~,6,7 arid 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.67.*85 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of *uguøt ,1967,by the following vote,to wit:
AYES:~**PCtD?$Z4ndø1ø~t~*r~ofl~(C~*tr~sen),Lo~eU k~o,~ecj
B~rtiett,fl~øid ~usawm~Z4orard Crap~,Nonnan E.
~u1vez~.irau*0.Puai~r,~øui 3,Gn*ber,~hsz~1ea song,
Clifton C.M~Ul~z~.~MilZez~,~s N~ttc~ael,
prank ~.$oe,~tez A.Pin’ke,A~3.8ch~tte,Uobez~t
Schwerdtteger,Aiv~n Ooen.H*mi Mi~t~nin,~om*e 0,
~eei~,Glenn U.V*I~tere,*ae,Wor~2czn*n,~nd ~v1d Z ~ker
NOES:NOflø
ABSENT:~irector~:t*itl*y 0.Ader8on,Je~e~~ock,an~
~tlis N.~orte~
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of At*U$t
,~1967
Fred A.Harper,Secretar3~~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11,of Orange County,
California