HomeMy WebLinkAboutResolution 1989 - 0042V.,-
RESOLUTION NO.89-42
ACCEPTING JOB NO.J-16 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING LIGHTING CONSERVATION FACILITIES AT
PLANTS 1 AND 2,JOB NO.J-16,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That,except as set forth in Section 5 hereof,the contractor,
Pacific Electric,Inc.,has completed the construction in accordance with the
terms of the contract for Lighting Conservation Facilities at Plants 1 and 2,
Job No.J—16,on March 15,1989;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,except as set forth in Section 5 hereof,which said
recommendation is hereby received and ordered filed;and,
Section 3 That Lighting Conservation Facilities at Plants 1 and 2,Job
No.J—16,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated May 10,1988,except as set forth in Section 5 hereof;
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 Pacific Electric,Inc.,
setting forth the terms and conditions for acceptance of Lighting Conservation
Facilities at Plants 1 and 2,Job No.J—16,and assessing the contractor for
liquidated damages for 112 days from November 23,1988,the contractual
F
completion date,to March 15,1989,the actual date of completion of work by
the contractor,in the amount of $250.00 per day,for the total amount of
$28,000.00,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.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held May 10,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.89-42 was
passed and adopted at a regular meeting of said Boards on the 10th day of May,
1989,by the following vote,to wit:
AYES:Edward L.Allen,Roland E.Bigonger,A.B.“Buck”Catlin,
Norman E.Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Ron Isles,
John Kanel,Ursula E.Kennedy,William D.Mahoney,Tom Mays,
Darryl G.Miller,James Neal,Carrey J.Nelson,Bob Perry,Irv
Pickier,Rutheiyn Piurrnier,Richard 1.Polls,Don R.Roth,Sally
Anne Sheridan,J.R.“Bob”Siefen,Wayne Siizei,Don E.Smith,
Roger R.Stanton,Charles E.Sylvia,James A.Wahner,Henry W.
Wedaa,Edna Wilson,Grace Wincheli
NOES:None
ABSENT:Wés Bannister,Arthur G.Newton,Donald A.Strauss
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 10th day
of May,1989.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nose 1,2,3,5,
6,7,11,13 and 14 of Orange County,
California