HomeMy WebLinkAboutResolution 1983 - 0133RESOLUTION NO.83-133
ACCEPTING JOB NO.PW-098 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
MISCELLANEOUS PAVING AT TREATMENT PLANT NO.2,
JOB NO.PW-098,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 the contractor,L &H Construction Company,defaulted on the
performance of the contract for Miscellaneous Paving at Treatment Plant No.2,known
as Job No.Pw—098 and thereafter,pursuant to order of the District,Fremont
Indemnity Company (bonding company for L &H Construction),has caused the completion
of the construction in accordance with the terms of the contract for Miscellaneous
Paving at Treatment Plant No.2,Job No.PW—098,on July 5,1983 and,
Section 2 That by letter the Districts’Deputy Chief Engineer has recommended
acceptance 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 Miscellaneous Paving at Treatment Plant No.2,Job No.
PW—098,is hereby accepted as completed in accordance with the terms of the contract
therefor,dated December 10,1982 and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Fremont Indemnity Company
(bonding company for L &H Construction),setting forth the terms and conditions for
acceptance of Miscellaneous Paving at Treatment Plant No.2,Job No.PW—098,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 September 14,1983.
STATE OF CALIFORNIA)
SS.
OUNTY OF ORANGE
I,WILLIAM H.BUTLER,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.83—133 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson,
Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob
Perry,Ruthelyn Plummer,Donald Saltarelli,Don Smith,Charles
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Don Roth
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 14th day of
September,1983.
William H.Butler,Secretary’
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Boards of Directors,County.
Sanitation Districts Nos.~l,2,3,
5,6,7 and 11 of Orange .County,
California