HomeMy WebLinkAboutResolution 1977 - 0075RESOLUTION NO.77-75
AWARDING CONTRACT FOR JOB NO.P2-23-3
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
ELECTRICAL RELIABILITY FOR 75 MGD IMPROVED TREATMENT
AT PLANT NO.2,JOB NO.P2-23-3,AND AUTHORIZING THE
GENERAL MANAGER TO ESTABLISH EFFECTIVE AWARD DATE
UPON RECEIPT OF GRANT APPROVAL FROM SWRCB
*******************
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/Greeley and Hansen,Districts’Engineers,
and concurred in by the Chief Engineer,that award of contract be made to C.H.
LEAVELL AND COMPANY for ELECTRICAL RELIABILITY FOR 75 MGD IMPROVED TREATMENT AT
PLANT NO.2,JOB NO.P2-23-3,and the tabulation of bids and the proposal for said
-~work are hereby received and ordered filed;and,
Section 2 That award of contract to C.H.Leavell and Company in the total
amount of $2,999,000.00,in accordance with the terms of their bid and the prices
contained therein,be authorized upon receipt of written grant 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 said approval from the State
Water Resources Control Board for said project;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 June 8,1977
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
by the following vote,to wit:
AYES:Philip Anthony,Milan Dostal,Russell Gray,John Burton,
Thomas Riley,Sam Cooper,Norman Culver,Ray Williams,
John Garthe,Donald Fox,Henry Frese,Francis Glockner,
Don Griffin,Donald Holt,Donald Hudson,Frank Marshott,
Richard Olson,Ron Pattinson,Bob Perry,Kerm Rima,Earl
Roget,Don Roth,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Bernie Svalstad,Charles Sylvia,Henry
Wedaa,Harriett Wieder,Donald Winn,Frances Wood
•None
ABSENT :None
IN WITNESS WHEREOF,I have hereunto set my hand this
,
19 77
8th day
of June
Resolution No.77-75 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of June ,1977
‘ster,Secretary,
ectors,County
)istric,~s Nos.1,2,
3,~6,7,and 11 of Orange
County,California
S-b’