HomeMy WebLinkAboutResolution 1990 - 0172•
RESOLUTION NO.90-172
ACCEPTING JOB NO.J—20 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 WAREHOUSE AND MAINTENANCE BUILDING AND
OIL STORAGE AND DISPENSING IMPROVEMENTS,JOB
NO.J-20,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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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,
J.R.Roberts Corporation,has completed the construction in accordance with the
terms of the contract for Warehouse and Maintenance Building and Oil Storage and
Dispensing Improvements,Job No.J—2O,on August 31,1990;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 Warehouse and Maintenance Building and Oil Storage and
Dispensing Improvements,Job No.J—20,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated February 27,1989,
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 J.R.Roberts
Corporation,setting forth the terms and conditions for acceptance of Warehouse
and Maintenance Building and Oil Storage and Dispensing Improvements,Job
No.J—20,and assessing the contractor for liquidated damages for 115 days from
May 8,1990,the contractual completion date,to August 31,1990,the actual
date of completion of work by the contractor,in the amount of $500.00 per day,
for the total amount of $57,500,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 Chaiman 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 November 14,1990.
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.90—172 was
passed and adopted at a regular meeting of said Boards on the 14th day of
November,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,William 0.Mahoney,Robert H.Main,James Neal,
Carrey J.Nelson,Arthur G.Newton,Ruthelyn Plummer,Richard
Polls,Leslie Pontious,Don R.Roth,Phil Sansone,Mark
Schwing,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
•R.Stanton,Peer A.Swan,Charles E.Sylvia,James~-A.Wahner,
Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Irv Pickler,Sally Anne Sheridan
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 14th day
of November,1990.
cz~~
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