HomeMy WebLinkAboutResolution 1978 - 0001RESOLUTION NO.78-1
ACCEPTING JOB NO.PW-059 AS COMPLETE
A RESOLUTION OF ThE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING JOB NO.PW-059,AS
COMPLETE
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The Boards of Directors of County Sanitation Districts Nos.1,2,.3,5,6,
7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That,except as set forth in Section 5 hereof,the contractor,
Skipper ~Company,has completed the construction in accordance with the terms of
the contract for Fresh Air Fans for Headworks “C”,Job No.PW-059,on December 9,
1977;and,
Section 2 That by letter,the Districts’Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of
the contract except as set forth in Section 5 hereof,which said recommendation
is hereby received and ordered filed;and,
Section 3 That the Fresh Air Fans for Headworks “C”,Job No.PW-059,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated March 31,1977,.except as set forth in Section 5 hereof;and,
Section 4 That the Chairman of District No.1 is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5.That the contractor be assessed liquidated damages for 20 days
from November 19,1977,the contractual completion date,to December 9,1977,the
actual date of completion of the work by the contractor,in the amount of $100 per
day,for the total amount of $2,000,as provided in the plans and specifications
for said contract.-
PASSED AND ADOPTED at a regular meeting held January 11,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.78-1 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of January ,
19 78,
by the following vote,•to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman
Culver,Milan Dostal,Vernon Evans,Henry Frese,
Francis Glockner,Russell Gray,Don Griffin,Donald
Holt,Donald Hudson,Frank Marshott,Don Mclnnis,
Richard Olson,David Ortiz,Ron Pattinson,Bob Perry,
Thomas Riley,Kerm Rima,Donald Roth,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Charles Stevens,
Jr.,Bernie Svalstad,Charles Sylvia,Bill Vardoulis,
Henry Wedaa,Harriett Wieder,Donald Winn,Duane
Winters and Frances Wood
NOES:None
ABSENT:None
IN WITNESS.WHEREOF,I have hereunto set my hand this 11th day
of January ,
1978
,ayn.çr~ster,Secretary,
B rds £Dflectors,County
anit ion 15’istricts Nos.1,2,
3,5 6,7,and 11 of Orange
County,California
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