HomeMy WebLinkAboutResolution 1975 - 0135RESOLUTION NO.75-135-2
APPROVING AWARD OF CONTRACT NO.2-14-4
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AWARD OF SANTA ANA RIVER INTERCEPTOR (FROM
IMPERIAL HIGHWAY TO GYPSUM CANYON ROAD),REACH 5,
CONTRACT NO.2-14-4.
******.*******
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted to the Board
of Directors by Lowry ~Associates,District’s Engineers,and concurred in by
the Chief Engineer,that award of contract be made to KASLER CORP.AND L.H.
WOODS ~SONS,INC.,A JOINT VENTURE,for SANTA MA RIVER INTERCEPTOR (FROM
IMPERIAL HIGHWAY TO GYPSUM CANYON ROAD),REACH 5,CONTRACT NO.2-14-4,tabulation
of bids and the proposal for said work,are hereby received and ordered filed;and,
Section 2 That award of contract to KASLER CORP.AND L.H.WOODS ~SONS,
INC.,A JOINT VENTURE,in the total amount of $4,240,957.00,in accordance with
the terms of their bid and the prices contained therein,be authorized upon
receipt of written approval from the State Water Resources Control Board;and,
Section 3 That the General Manager be authorized to establish the effective
award date for said contract upon receipt of grant approval from the State Water
Resources Control Board for said project;and,
Section 4 That the Chairman and the Secretary of the District 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 2 above;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 October 1,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.75-135-2,
was regularly passed and adopted at a regular meeting of said Board
on the 1st day of October,1975,by the following vote,to wit:
AYES:Directors Michael Callahan (Chairman),Vernon Evans,
Miriam Kaywood,Leonard MacKain,Bob Perry,George
Scott,Jess Perez,and Robin Young
NOES:None
ABSTENTIONS:Donald Winn
ABSENT:Directors Ralph Clark and Frances Wood
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 1st day of October,1975.
J/ayn,~~y~ester,Secretary,
o i’d ff D~ectors of County
anitd’tion District No.2
of Orange County,California
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