HomeMy WebLinkAboutResolution 1981 - 0144RESOLUTION NO.81-144—11
ACCEPTING CONTRACT NO.11-14 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING NEWLAND STREET INTERCEPTOR SEWER,CONTRACT
NO.11—14,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Board of Directors of County Sanitation District No.11 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,G.R.Frost,Inc.,has completed the construc
tion in accordance with the terms of the contract for Newland Street Interceptor
Sewer,Contract No.11—14,on July 13,1981;and,
Section 2 That by letter the Districts’Chief Engineer has recommended accep
tance of said work as having been completed in accordance with the terms of the
contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Newland Street Interceptor Sewer,Contract No.11—14,,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated October 24,1980;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with G.R Frost,Inc.,setting
forth the terms and conditions for acceptance of Newland Street Interceptor Sewer,
Contract No.11—14,and assessing the contractor for liquidated damages for 4 days
from July 13,1981,the contractual completion date,to July 17,1981,the actual
date of completion of work by the contractor,in the amount of $500 per day,for a
L~-~•
total amount of $2,000.00,as provided in the plans and specifications for said
contract,is hereby approved and accepted in form approved by the General Counsel;
and,
Section 6 That the Chairman and Secretary of District No.11 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held August 12,1981.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-144-11
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of August
,
19 81,by the following vote,to wit:
AYES:Ruth Bailey (Chairman),Flarriett Wieder and Ron
Pattinson
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 12th day of August
,
19 81
~
J./W~ne yW~’ter,Secretary,
B ar of/,bire,4~ors of County
an at%$n Di~trict No.11
County,California
S -104