HomeMy WebLinkAboutResolution 1985 - 0121a.
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RESOLUTION NO.85-121-2
ACCEPTING CONTRACT NO.2-24 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING MODIFICATIONS TO CARBON
CANYON DAM PUMP STATION,CONTRACT NO.2-24,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That,except as set forth in Section 5 hereof,the contractor,
Subgrade Construction Corporation,has completed the construction in accordance
with the terms of the contract for Modifications to Carbon Canyon Dam Pump
Station,Contract No.2—24,on June 21,1985;and,
Section 2 That by letter the Districts’Deputy Chief Engineer has
ecommended 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 Modifications to Carbon Canyon Dam Pump Station,Contract
No.2—24,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated September 6,1984;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 Subgrade Construction
Corporation setting forth the terms and conditions for acceptance of
Modifications to Carbon Canyon Dam Pump Station,Contract No.2—24,and
assessing the contractor for liquidated damages for 27 days from May 26,1985,
the conceptual completion date,to June 21,1985,the actual date of completion
of work by the contractor,in the amount of $250.00 per day,for the total
amount of $6,750.00,as provided in the plans and specifications for said
ontract,is hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held July 10,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—121—2 was passed and adopted at a regular
meeting of said Board on the 10th day of July,1985,by the following vote,to
wit:
AYES:Richard Buck,Chairman pro tern,Sam Cooper,Dan Griset,Carol
Kawanami,William D.Mahoney,Molly McClanahan,James Neal,Bob
Perry,Don Roth,DonE.Smith,Gene Wisner
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
0th day of July,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California