HomeMy WebLinkAboutResolution 1982 - 0025RESOLUTION NO.82—25
ACCEPTING JOB NO.P1—3—2 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
HYDRAULIC RELIABILITY IMPROVEMENTS AT RECLAMATION
PLANT NO.1,JOB NO.P1-3—2,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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,
Equinox—Malibu,has completed the construction in accordance with the terms of the
contract for Hydraulic Reliability Improvements at Reclamation Plant No.1,Job
No.P1—3—2,on January 31,1982,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 Hydraulic Reliability Improvements at Reclamation Plant No.1,
Job No.P1—3—2,,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated October 24,1980,except as set forth in Section 5 hereof;
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 Equinox—Malibu,setting
forth the terms and conditions for acceptance of Hydraulic Reliability Improvements
at Reclamation Plant No.1,Job No.P1—3—2,and assessing the contractor for
liquidated damages for 24 days from January 7,1982,the contractual completion date,
to January 31,1982,the actual date of completion of work by the contractor,in the
amount of $250.00 per day,for the total amount of $6,000.00,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.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held March 10,1982.
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 foregoing Resolution No.82—25 was
passed and adopted at a regular meeting of said Boards on the 10th day of
March,1982,by the following vote,to wit:
AYES:John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Bruce
Finlayson,Ruth Finley,Sal Garnbina,Robert Hanson,Evelyn
Hart,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank J.Laszlo,Robert W.Luxembourger,Gerald Mullen,Ben
Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,.Lester J.
Reese,Thomas F.Riley,Earl C.Roget,Lawrence Romagnino,Don
Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles
E.Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Marvin P.Adler,Donald Fox,Bruce Nestande,Henry W.Wedaa,
Harriett M.Wieder
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 10th day of
March,1982.
J.yne ~Secretary
B r s o#Dir~ors,County
S ntan Di ricts Nos.l,2,3,
6,7 and 11 of Orang~County,
Califo nia