HomeMy WebLinkAboutResolution 1989 - 0078RESOLUTION NO.89-78
ACCEPTING SPECIFICATION NOS.R-027-1
AND R-027-2 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
UNDERGROUND TANK REPLACEMENT AT PLANT NO.1,
SPECIFICATION NO.R—O27—1,AND UNDERGROUND TANK
REPLACEMENT AT PLANT NO.2,SPECIFICATION NO.R-027-2,
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,
Hekimian &Associates,Inc.,has completed the construction in accordance with
the terms of the contract for Underground Tank Replacement at Plant No.1,
Specification No.R—027—1,and Underground Tank Replacement at Plant No.2,
Specification No.R-027—2,on May 8,1989;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 Underground Tank Replacement at Plant No.1,
Specification No.R—027—1,and Underground Tank Replacement at Plant No.2,
Specification No.R—027—2,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated August 30,1988,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 Hekimian &Associates,
Inc.,setting forth the terms and conditions for acceptance of Underground Tank
Replacement at Plant No.1,SpecificatIon No.R—027—1,and Underground Tank
Replacement at Plant No.2,Specification No.R—027-2,and assessing the
contractor for liquidated damages for 60 days from March 9,1989,the
contractual completion date,to May 8,1989,the actual date of completion of
work by the contractor,in the amount of $150.00 per day,for the total amount
of $9,000.00,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 July 12,1989.
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—78 was
passed and adopted at a regular meeting of said Boards on the 12th day of
July,1989,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Kanel,Ursula E.Kennedy,William 0.Mahoney,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plumer,Richard 1.Polls,Sally Anne
Sheridan,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,
Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Wes Bannister,Tom Mays,Don R.Roth,Roger R.Stanton,
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 12th day
of July,1989.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos;1,2,3,5,
6,7,11,13 and 14 of Orange-County,
California