HomeMy WebLinkAboutResolution 1984 - 0029RESOLUTION NO.84-29
ACCEPTING JOB NO.P2-27 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
FOUL AIR SCRUBBERS FOR INFLUENT INTERCEPTORS AT
PLANT NO.2,JOB NO.P2-27,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,
Advanco Constructors,Inc.,has completed the construction in accordance with the
terms of the contract for Foul Air Scrubbers for Influent Interceptors at Plant No.
2,Job No.P2—27,on February 2,1984,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,except as set forth in Section 5 hereof,which said recommendation is
hereby received and ordered filed;and,
Section 3 That Foul Air Scrubbers for Influent Interceptors at Plant No.2,
Job No.P2—27,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated December 29,1982,except as set forth in Section 5 hereof;
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 Advanco Constructors,Inc.,
setting forth the terms and conditions for acceptance of Foul Air Scrubbers for
Influent Interceptors at Plant No.2,Job No.P2—27,and assessing the contractor for
liquidated damages for 21 days from January 12,1984,the contractual completion
date,to February 2,1984,the actual date of completion of work by the contractor,
in the amount of $500.00 per day,for the total amount of $10,500.00,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 A1~D ADOPTED at a regular meeting held March 14,1984.
.4.
.
STATE OF CALIFORNIA)
SS.
COUNTY 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.84—29 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Victor
Grgas,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Donald A.Holt,Jr.,Carol Kawanami,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES:None
ABSENT:Gerald Mullen,Ron Pattinson
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
March,1984.
William H.ButJ.~e ,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California