HomeMy WebLinkAboutResolution 1974 - 0086RESOLUTION NO.7l~_86
AWARDING CONTRACT FOR JOB NO.P1—16
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 )46 MGD ACTIVATED SLUDGE
TREATMENT AT RECLAMATION PLANT NO.1,JOB
NO.P1—16,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,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted
to the Boards of Directors by John Carollo Engineers,Districts’
engineer,and concurred in by the Districts’Chief Engineer,that
award of contract be made to DONOVAN CONSTRUCTION COMPANY OF
MINNESOTA,Contractor,for ~6 MGD ACTIVATED SLUDGE TREATMENT AT
RECLAMATION PLANT NO.1,JOB NO.P1—16,and the tabulation of bids
and the proposal for said work are hereby received and order filed;and,
Section 2 That the contract for said Job No.P1—16 be awarded
to Donovan Construction Company of Minnesota,Contractor,in the total
amount of $29,876,000.00,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
set forth in the specifications for said contract upon receipt of
grant approval from the State Water Resources Control Board for said
contract;and,
Sectiàn Lj 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.
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PASSED ANb ADOPTED at a regular meeting held June 12,197k!.
STATE OF CALIFORNIA
SS..
COUNTY OF ORANGE
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts I’los.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.71~-86 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day of
June ,1971!,by the following vote,to wit:
AYES:Directors Ellis Porter (Chairman),David Baker,
Robert Battin,Thomas Blackman,Gabrielle Pryor,
Edward Byrne,Dale Chaput,Ralph Clark,Jesse
Davis,Milan Dostal,Henry Duke,Roland Edwards,
Donald Fox,John Garthe,Beth Graham,Norma Gibbs,
Miriam Kaywood,Michael Callahan,Leonard MacKain,
Paul Ryckoff,Robert Nevil,Bob Perry,Ke.rm Rirna,
Robert Root,Howard Rogers,Donald Saltarelli,
George Scott,Sonia Sonju,John Store,Bernie
Svalstad,Joe Temple,Harrlett Wieder,and
Donald Winn
NOES:None
ABSENT:Directors Gil Arbiso,Norman Culver,James Jackman,
and Charles Long
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of June
,1971!.
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STATE OF CkLIFORNIA
COUNTY OF ORANGE
SSc
I,J.“WAYNE SYLVESTER,Secretary of the B~a.rd of
Directors of County Sanitation District No..,7 ,of•Orange
County,California,‘do hereby certify that the above and
foregoing Resolution No.7~~-88-7 ,was regularly passed
and adopted at a regular meeting of said Board on the.12th
day of June
•,19 7~4,by the following vote to wit:
AYES:
NOES:
Directors Donald Saltarelli (Chairman),
Gabrielle Pryor,Ralph Clark,Milan Dostal,
John Garthe,and Ellis Porter’
None
ABSENT:Director James Jackman
IN WITNESS WUEREOF,I have hereunto set my hand and
affixed the official seal of.County Sanitation District No.7
of Orange County,California,this 12th day of June,
197 L~
J/’~ày~é Sy44~ester,Secretary
Difr’ectors of County
/~anitation District No.7 ,
L’of Orange County,California
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