HomeMy WebLinkAboutResolution 1977 - 0054RESOLUTION NO.77-54
AWARDING CONTRACT FOR JOB NO.P2-23-i
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING PROJECT AND
AWARDING CONTRACT FOR FLOOD WALL AND SITE DEVELOPMENT
FOR 75 MGD IMPROVED TREATMENT AT PLANT NO.2,JOB
NO.P2-23-i,AND AUTHORIZING THE GENERAL MANAGER TO.
ESTABLISH EFFECTIVE AWARD DATE UPON RECEIPT OF GRANT
APPROVAL FROM THE STATE WATER RESOURCES CONtROL BOARD
AND ENVIRONMENTAL PROTECTION AGENCY
*************
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the project for construction of FLOOD WALL AND SITE
DEVELOPMENT FOR 75 MGD IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-23-i,is
hereby approved,and that 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 writtenrecommendation this day submitted to the
Boards of Directors by John Carollo Engineers/Greeley and Hansen,Districts’
Engineers,and concurred in by the Chief Engineer,that award of contract be
made to PASCAL ~LUDWIG,INC.for FLOOD WALL AND SITE DEVELOPMENT FOR 75 MGD
IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-23-i,and the tabulation of bids
and the proposal for said work are hereby received and ordered filed;and
Section 3 That award of contract to Pascal ~Ludwig,Inc.in the total
amount of .$2,268.420.00,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 Environmental Protection Agency;and
•Section 4 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 and Environmental Protection Agency for said project;and
Section 5 That the Chairman and the Secretary.of District No.1,
acting for itself and as agentfor 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 6 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 13,1977.
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 11,of Orange County,California,
•do hereby certify that the above and foregoing Resolution No.77-54 was
regularly passed and adopted at an adjourned regular meeting of.said Boards on
the 13th day o~April ,
19 77,by the following vote,to wit:
AYES:Philip L.Anthony,Pete Barrett,Russell Gray,John Burton,Ralph
Clark,Sam Cooper,Norman Culver,Milan Dostal,Vernon Evans,
Donald Fox,Hejiry Frese,John Garthe,Francis Glockner,Don
Griffin,Miriam Kaywood,Alice MacLain,Frank Marshott,Don
Mclnnis,Bruce Finlayson,Ron Pattinson,Bob.Perry,Thomas Riley,
ICerm Rima,Earl Roget,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Charles Sylvia,Henry
Wedaa,.Harriett Wieder,Donald Winn and Frances Wood
NOES:None
ABSENT:Donald A.Holt,Jr..
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of April
1977
.
.
3,5 6,7,~and11,of Orange
County,California
S-A .