HomeMy WebLinkAboutResolution 1973 - 0042RESOLUTION NO.73—1~2
AWARDING CONTRACT FOR JOB NO.J-13
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11,
OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR
SHOPS AND WAREHOUSE BUILDING,PLANT NO.1,JOB
NO.J-l3,AND AUTHORIZING THE GENERAL MANAGER TO
ESTABLISH EFFECTIVE AWARD DATE UPON RECEIPT OF
GRANT APPROVAL FROM STATE WATER RESOURCES CONTROL
BOARD
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,and 11,of Orange County,California,
DOE HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted
to the Boards of Directors by Win;~P.Picker,A.I.A.,Districts’
architect,and concurred in by the Districts’Chief Engineer,that
award of contract be made to J.RAY CONSTRUCTION COMPANY,Contractor,
for SHOPS AND WAREHOUSE BUILDING,PLANT NO.1,JOB NO.J—13,and
the tabulation of bids and thá proposal for said work are hereby
received and ordered filed;and,
Section 2 That the contract for said Job No.J—13 be awarded
to J.RAY CONSTRUCTION COMPANY,Contractor,in the total amount of
$1,119,712.00,in accordance with the terms of their bid and the
prices contained therein;and,
Section 3 That the General Manager be authorized to establish
the effective award date for said contract within the time limitations
se.t forth in the specifications~for said contract,as extended by
mutual agreement between Contractor and Districts,upon receipt of
grant approval from the State Water Resources Control Board for said
contract;and,
Section 1j~That the Chairman and the Secretary of District
No.1,acting for itself and as agent for Districts Nos.2,3,5,6,
7,and 11,are hereby authorized and directed to enter into and sign
a contract with said contractor for said work pursuant to the provisions
of the specifications and contract documents.therefor;and,
Section 5 That all other bids received for said work are
hereby rejected,and.that all bid bonds be returned to the
unsuccessful bidders.
PASSED AND ADOPTED at a regular meeting held May 2,1973.
—2—
STATE OF GALIFORI’IIA
—
W COUNTY OF ORANGE
I,~J,WAYNE SYLVESTER,Secretary of the Boards of Directors
•
of County SanitatIon Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.73_1~2 was regularly passed and
adopted at a regular meeting of said Boards on the 2nd day of
May ,1973 ,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David Baker,
Robert Battin,Ralph Clark,Norman Culver,Jesse
Davis,Dale Chaput,Donald Fox,Edward Just,
Carl Kymlä,Charles Long,Frank Marshott,Norma
Gibbs,Donald Mclnnis,Derek McWhinney,Clifton
Miller,Robert Nevil,Jerry Patterson,Ellis
Porter,E.Ray Quigley,Henry Roberts,Howard
Rogers,Robert Root,Frank Sales,Don Smith,
MarkStephenson,Charles Stevens,Jr.,John
Store,Cor Vanderwaal,Donald Winn,and
Jack Green
NOES:None
ABSENT:Directors Henry Duke and George Scott
IN ~ITNESS WHEREOF,I have hereunto set my hand this 2nd
day of May ,1973
7ai~f~$yif\Te,,i~ter,Se~cretary,
/B9ards/j5f Di~ctors,County
L&anitatt~ion Districts Nos.1,2,
3,~,6~7,and 11,of Orange
County,California
3—101