HomeMy WebLinkAboutResolution 1979 - 0038RESOLUTION NO.79-38
ACCEPTING JOB NO.P2-23-5 AS COMPLETE
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,ACCEPTING
JOB NO.P2-23-5 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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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,DI3TEPJ1INE AND ORDER:
Section 1
.That,except as set forth in Section 6 hereof,the contractor,
Pascal t~Ludwig,Inc.,has completed the construction in accordance with the terms
of the contract for OPERATIONS CENTER FOR 75 MGD IMPROVED TREAThIENT AT PLANT NO.2,
JOB NO.P2-23-5,on the 12th day of March,1979;and,
Section 2 That by letter,John Carollo Engineers,Districts’engineer,
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,
Section 3 That the Chief Engineer of the Districts has concurred in said
engineer’s recommendation,which said recommendation is hereby received and ordered
filed;and,
Section 4 That the Operations Center for 75 MGD Improved Treatment at Plant
No.2,Job No.P2-23-5,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated July 6,1977,except as set forth in
Section 6 hereof;and,
Section 5 That the Chairman of District No.1 is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with Pascal ~Ludwig,Inc.,
setting forth the terms and conditions for acceptance of said Operations Center
for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-5,and assessing
the contractor for liquidated damages for 57 days from January 14,1979,the
contractual completion date,to March 12,1979,the actual date of completion
of work by the contractor,in the amount of $100 per day,for the total amount
of $5,~700.00,as provided in the plans and specifications for said contract,
is hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of Directors of
District No.1 are hereby authorized and directed to execute said agreement on
behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 of
Orange County,California.
PASSED AND ADOPTED at a regular meeting held March 14,1979.
STATE OF CALIFORNIA )
COUND’OF ORANGE
)SS.
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.79-38 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of March
by the following vote,to wit:
1979
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Sal Gambina,Francis Glockner,Beth Graham,Don Griffin,
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Otto Lacayo,Frank Laszlo.Don Mclnnis,Harry
1~1il1er,Richard Olson,Ron Pattinson,‘Bob Perry,Alan
Priest,Thomas Riley,Earl Roget,Paul Ryckoff,Donald
Saltarelli,James Sharp,Richard Siebert,Don Smith,
Roger Stanton,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Ray Williams
and Duane Winters
NOES:None
ABSENT:Vernon Evans,David Ortiz and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of March
,
1979
ster,Secretary,
rectors,County
.stricts Nos.1,2,
6,7,and 11 of Orange
County,California
S-lO1