HomeMy WebLinkAboutResolution 1979 - 0186RESOLUTION NO.79-186-3
APPROVING SETTLEMENT AND RELEASE AGREEMENT
WITh B ~P CONSTRUCTION RE CONTRACT NO.3-21-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF LITIGATION SETTLEMENT AND RELEASE AGREEMENT
WITH B ~P CONSTRUCTION RE WESTSIDE RELIEF
INTERCEPTOR,CONTRACT NO.3-21-2
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The Board of Directors of County Sanitation District No.3 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Settlement and Release Agreement dated
December 12,l97~by and between District No.3 and B ~P Construction,setting forth
the terms and conditions for settlement of litigation in connection with
construction of the Westside Relief Interceptor,Portion of Reach 27 and Reaches
28 and 29,Contract No.3-21-2,is hereby approved and accepted;and,
Section 2 That payment of said settlement in the total amount of
$70,000.00 is hereby authorized,as follows:
Release of retention funds held by District $32,904.54
7%Interest on retention funds 4,767.86
Damages to contractor 32,327.60
TOTAL $70,000.00
Section 3 That the Chairman and Secretary of District No.3 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held December 12,1979.
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.79-186-3
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of December
,
1979
,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,Ruth
Bailey,Norman Culver,Bruce Finlayson,Beth Graham,Melvin
LeBaron,Henry Reese,Donald Roth,Harold Kent Seitz,Charles
Sylvia,Martha Weishaupt,Harriett Wieder,Duane Winters and
Harry~Yamamoto
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 12th day of December
,
1979
J.Wayne Sylvester,Secretary,
Board of Directors of County
Sanitation District No.3
of Orange County,California
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