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HomeMy WebLinkAboutResolution 1982 - 0051RESOLUTION NO.82—51 AUTHORIZING AND CONSENTING TO AN ASSIGNMENT OF CONTRACT NO.I-1R-l FROM PASCAL &LUDWIG,INC. TO ADVANCO CONSTRUCTORS,INC 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,AUTHORIZING AND CONSENTING TO AN ASSIGNMENT OF CONTRACT NO. I-1R-1 FROM PASCAL &LUDWIG,INC.TO ADVANCO CONSTRUCTORS,INC. *** WHEREAS,on March 10,.1982,the District Directors adopted Resolution No.82—24,receiving and filing bid tabulation, awarding a contract for converting gravity sewer force mains by the installation of liner pipe,Job No.I-1R-l,to Pascal &Ludwig,Inc.;and, WHEREAS,prior to the execution of said contract documents, Pascal &Ludwig,Inc.filed a petition with the U.S.Bankruptcy Court under Chapter 11 of the Bankruptcy Act designated as Case No.SB—8l—03597—WH;and, WHEREAS,pursuant to said Petition,the Bankruptcy Court issued its order dated February 26,1982,assigning all execu tory contracts of Pascal &Ludwig,Inc.to Advanco Constructors, Inc.;and, WHEREAS,Pascal &Ludwig,Inc.and Advanco Constructors, Inc.have requested the consent of the Districts to an assignment of the contract and all right,duties and obligations relating thereto,from Pascal &Ludwig,Inc.to Advanco Constructors, Inc.;and, WHEREAS,the Districts have determined that Advanco Constructors,Inc.is fully qualified to perform the terms and conditions of said contract and assignment thereof would pose no additional risk or burden upon the Districts. NOW,THEREFORE,the Boards of Directors of County Sani tation Districts Nos.,1,2,3,5,6,7.and 11 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That certain agreement between the Districts and Pascal &Ludwig,Inc.,authorized by the Districts’Boards of Directors on March 10,1982 for Contract No.I-1R-l,may be assigned from Pascal &Ludwig,Inc.to Advanco Constructors, Inc.,and the Districts expressly consent thereto subject to the posting of new bonds,securing the performance and payment of labor and materials,certificates of insurance and other legal documents,as required by the plans and specifications of the contract and in a form approved by the Districts’General Counsel. PASSED AND ADOPTED at a regular meeting held this 12th day of Nay ,1982. —2— I STATE OF CALIFORNIA) COUNTY OF ORANGE SS. I,3.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—51 was passed and adopted at a regular meeting of said Boards on the 12th day of May, 1982,by the following vote,to wit: AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr., Richard B.Edgar,Bruce Finlayson,Donald Fox,Sal Gambina,Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather, Donald A.Halt,Jr.,Elvin Hutchison,Carol Kawanami,Frank J. Laszlo,Robert Luxembourger,Robert P.Mandic,Jr.,Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn Pluinmer,Charles 3. Rell,Thomas F.Riley,Earl C.Roget,Don Roth,Don Saltarelli, Don E.Smith,Charles B.Sylvia,Bill Vardoulis,James Wahner, Henry Wedaa,Dorothy Wedel,Duane Winters NOES:None ABSENT:Henry R.Frese,Bruce Nestande,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 12th day of May, 1982. /I J.yne/S~r1v~’ster,Secretary Boa~ds ~b’f Dithctors,Coubty /sadit~~on ~Istricts’.Nos.~1,2,.3.,, ($‘6,~”7 and 11 of Orange County~ California