HomeMy WebLinkAboutResolution 95-070RESOLUTION NO.95-70
APPROVING AMENDMENT TO SETTLEMENT AGREEMENT
WITH FRONTIER PACIFIC INSURANCE COMPANY RE
SPECIFICATION NO.M-044 (REBID
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,APPROVING AN
AMENDMENT TO SETTLEMENT AGREEMENT WITH FRONTIER
PACIFIC INSURANCE COMPANY PROVIDING FOR COMPLETION
OF OFFICE TRAILER RELOCATIONS AT PLANTS NOS.I AND 2,
SPECIFICATION NO.M-044
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,
13 and 14 of Orange County,California,entered into a settlement agreement dated May11,1994,
with Frontier Pacific Insurance Company,Surety,providing for its obligation to reimburse the
Districts under certain stated conditions with regard to the bid for performance and completion of
certain work referred to as Office Trailer Relocations at Plants Nos.1 and 2,Specification
No.M-044;and,
WHEREAS,it is now deemed necessary to amend said Settlement Agreement with respect
to extending the time for completion of said obligation.
NOW,THEREFORE,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 the certain Amendment to Settlement Agreement with Frontier Pacific
Insurance Company,surety for Park Rose Construction,Inc.,original defaulting contractor for
Office Trailer Relocations at Plants Nos.I and 2,Specification No.M-044,providing for time
constraints for the completion of said work,be and is hereby,approved.
Section 2 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 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 28,1995.
J:~WPDOC~8S~RES~RES95\RAM2O.O7O
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,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.95-70 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
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 28th day of June,1995.
Penny Kyle,~e~e~ar~
Boards of Dirèe~o~ytounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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