HomeMy WebLinkAboutResolution 1977 - 0159RESOLUTION NO.77-159
AWARDING CONTRACT FOR JOB NO.P2-23-6
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
MAJOR FACILITIES FOR 75 MGD IMPROVED TREATMENT AT
PLANT NO.2,JOB NO.P2-23-6,AND AUTHORIZING THE
GENERAL MANAGER TO ESTABLISH EFFECTIVE AWARD DATE
UPON RECEIPT OF GRANT APPROVAL FROM SWRCB
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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 H.C.
SMITH CONSTRUCTION COMPANY for MAJOR FACILITIES FOR 75 MGD IMPROVED TREATMENT.AT
PLANT NO.2,JOB NO.P2-23-6,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 H.C.Smith Construction Company in the
total amount of $30,670,000.00,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 December 14,1977.
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.77-159 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of December ,
19 77,
by.the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Donald Fox,Henry Frese,
Francis Glockner,Don Griffin,Donald Holt,Donald
Hudson,Frank Marshott,Don Mclnnis,Richard Olson,
David Ortiz,Ron Pattinson,Bob Perry,Thomas Riley,
Kerm Rima,Earl Roget,Paul Ryckoff,Donald Saltarelli,
Laurence Schmit,George Scott,Don Smith,Charles
Stevens,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Donald
Winn and Duane Winters
-
NOES:None
ABSENT:Russell Gray,Donald Roth and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of December ,
1977
J./W~y’ie c-er,Secretary,
B~a Is off Dirq~ors,County
S~i~’itati4An Di~tricts Nos.1,2,
3,5,64 7,and 11 of Orange
County,California
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