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HomeMy WebLinkAboutResolution 1977 - 0081RESOLUTION NO.77-81-3 ACCEPTING CONTRACT NO.3-21-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO. 3-21-2 AS COMPLETE *********** The Board,of Directors of County ~Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 ‘That,except as set forth in Section 6 hereof,the contractor, B ~P Construction Co.,has completed the construction in accordance with the terms of the contract for Westside Relief Interceptor,Portion of Reach 27 and Reaches 28 ~29,Contract No.3-21-2,on the 22nd of April,1977;and, Section 2 That by letter,Boyle Engineering Corporation,District’s engineers,have recommended acceptance of said work as having been completed in accordance with the terms of the contract except as set forth in Section 6 hereof;and, - Sectio~3 That the Chief Engineer of the District has concurred in said •engineer’s recommendation,which said recommendation is hereby received and ordered filed;and, Section 4 That the Westside Relief Interceptor,Portion of Reach 27 and -Reaches 28 ~29,Contract No.3-21-2,is hereby accepted as completed in ~accordance with the terms of the contract therefor,dated the 29th day of April, ‘1976,except as set forth in Section 6 hereof;and, Section 5 That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion therefor;and, ‘6 That the contractor be assessed liquidated damages for 67 days from February 14,1977,the contractual completion date,to April 22,1977,the actual date of completion of work by the contractor,in the amount of $500 per day,for the total amount of $33,500,as provided in the plans and specifications for said contract.‘ PASSED AND ADOPTED at a regular meeting held June 8,1977 STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.77-81-3 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June , 19 77,by the following vote,to wit: AYES:Bernie Svalstad (Chairman),Donald Hudson,Russell Gray, Sam Cooper,Norman Culver,John Garthe,Henry Frese,Don Griffin,Frank Marshott,Richard Olson,Don Roth,Laurence Schmit,Charles Stevens,Jr.,Charles Sylvia,Harriett Wieder,Frances Wood NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County, California,this 8th day of June , 1977 • ____ J .flayneJSylv~ter,Secretary, ~6/rd of Dir~tors of County ~nita~1on District No.3 - of Orange County,California S-l04 -í