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HomeMy WebLinkAboutResolution 1994 - 0033ALL DISTRICTS Actions re Electrification of Pump Drives at Treatment Plant No. 2. Job No. P2-42-1 Approving Change Order No. 7 to the plans and specifications for Job No. P2-42-1 Moved, seconded and duly carried: 03/09/94 That Change Order No. 7 to the plans and specifications for Electrification of Pump Drives at Treatment Plant No. 2, Job No. P2-42-1, authorizing a net addition of $1,032.00 to the contract with Ziebarth & Alper and C.S. Alper Construction Co., Inc. for three items of additional work, granting a time extension of 503 calendar days for completion of said additional work, and assessment of liquidated damages at $2,000 per day for 26 days, be, and is hereby, approved. Accepting Job No. P2-42-1 as complete Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 94-33, accepting Electrification of Pump Drives at Treatment Plant No. 2, Job No. P2-42-1, as complete, authorizing execution of the Notice of Completion and approving the Final Closeout Agreement. Said resolution, by reference hereto, is hereby made a part of these minutes. ALL DISTRICTS Receive and file Summons and Complaint. Roadway Construction Co .. Inc. vs. Javaid Contractors. Inc. and County Sanitation Districts of Orange County. Harbor Judicial District Case No. 94C0873 Moved, seconded and duly carried: That the Summons and Complaint, Roadway Construction Co., Inc. vs. Javaid Contractors, Inc. and County Sanitation Districts of Orange County, Harbor Judicial District Case No. 94C0873, relative to a stop notice filed by a subcontractor against Districts' contractor, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. -8-