HomeMy WebLinkAboutResolution 1976 - 0056RESOLUTION NO.76-56
AWARDING CONTRACT FOR JOB NO.P2-8-8
A JOINT 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 BROOKHURST STREET IMPROVEMENTS IN
THE CITY OF HUNTINGTON BEACH,JOB NO.P2-8-8
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 project for Brookhurst Street Improvements in the City
of Huntington Beach,.Job No.P2-8-8,is hereby approved and the Secretary be
directed to file a Notice of Determination in accordance with the Guidelines
Implementing the California Environmental Quality Act of 1970,.as amended;and,
Section 2 That the written recommendation this day submitted to the
Boards of Directors by Clifford A.Forkert,Districts’engineer,and concurred in
by the Districts’Chief Engineer,that award of contract be made to FLEMING
CONSTRUCTION for BROOKHURST STREET IMPROVEMENTS IN THE CITY OF HUNTINGTON BEACH,
JOB NO.P2-8-8,and the bid tabulation and the proposal for said work are hereby
received and ordered filed;and,.
Section 3 That the contract for said Job No.P2-8-8 be awarded to Fleming
Construction in the total amount of $141,441.10,in accordance with the terms of
their bid and the prices contained therein;and,
Section 4 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,in form approved by the General Counsel;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 April 14,1976.
~,
STATE OF CALIFORNIA )
)SS.
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 il of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-56 was regularly passe~d and adopted at a
regular meeting of said Boards on the 14th day of April ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Michael Callahan,Ralph Clark,Carol Weddle,Phillip
Cox,Norman Culver,Milan Dostal,Henry Duke,Vernon
Evans,Donald Fox,Henry Frese,John Garthe,Norma Gibbs,
Francis Glockner,Miriam Kaywood,Alice MacLain,Don
Mclnnis,Thomas McKnew,Richard Olson,Bob Perry,Thomas
Riley,Kerm Rima,Donald Saltarelli,Laurence Schinit,
George Scott,James Sharp,Donald Shipley,John Burton,
Don Smith,Charles Stevens,Bernie Svalstad,Frances
Wood,Henry Wedaa,Martha Weishaupt,.and Robin Young
NOES:None
ABSENT:Directors Stanley Meyer and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of April ,
19 76.
.
nit ion istricts Nos.1,2,
5 6,7,and 11 of Orange
County,California
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