HomeMy WebLinkAboutResolution 1986 - 0048RESOLUTION NO.86-48—2
ACCEPTING CONTRACT NO.2—10—lA AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING EUCLID RELIEF TRUNK SEWER,
CONTRACT NO.2—10—lA AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
****************
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Nuevo Camino Constructors,Inc.,has
completed the construction in accordance with the terms of the contract for
Euclid Relief Trunk Sewer on March 25,1986;and,
Section 2 That by letter the Districts’Director of Engineering 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 Euclid Relief Trunk Sewer,Contract No.2—10—lA,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated April 10,1985;and,
Section 4 That the Districts’Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Nuevo Camino
Constructors,Inc.,setting forth the terms and conditions for acceptance of
Euclid Relief Trunk Sewer,Contract No.2—10—lA,and assessing the contractor
for liquidated damages for 22 days in the amount of $250.00 per day for a total
liquidated damages assessment of $5,500.00,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.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held May 14,1986.
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.86—48—2 was passed and adopted at a regular
meeting of said Board on the 14th day of May,1986,by the following vote,to
wit:
AYES:Buck Catlin,Chairman,Dan Griset,Bill Mahoney,Todd Murphy,
James Neal,Bob Perry,Roger Stanton,John H.Sutton
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Don Roth,Don E.Smith
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
14th day of Nay,1986.
1~c~-.
Rita J.Brown,ecretary
Board of Directors of County
Sanitation District No.2
of Orange County,California