HomeMy WebLinkAboutResolution 1978 - 0138RESOLUTION NO.78-138-3
AWARDING CONTRACT NO.3-13-1
A RESOLUTION OF T1~1E BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR
WESTSIDE INTERCEPTOR FACILITIES,WESTMINSTER
AVENUE FORCE MAIN,SECOND UNIT,CONTRACT
NO.3-13-1
***********
The Board of Directors of County Sanitation District No.3 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 Boyle Engineering Corporation,District’s engineer,and concurred
in by the District’s Chief Engineer,that award of contract be made to COLICH E~
SONS (J.V.)for WESTSIDE INTERCEPTOR FACILITIES,WESTMINSTER AVENUE FORCE MAIN,
SECOND UNIT,CONTRACT NO.3-13-1,and the bid tabulation and proposal submitted
for said work are hereby received and ordered filed;and,
Section 2 That the contract for Westside Interceptor Facilities,Westminster
Avenue Force Main,Second Unit,Contract No.3-13-1,be awarded to Couch ~Sons (J.V.)
in the total amount of $1,272,938.00,in accordance with the terms of their bid
and the prices contained therein;and,
Section 3 That the Chairman and 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 specifications and contract documents therefor,in
form approved by the General Counsel;and,
Section 4 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held August 9,1978.
-I’
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.78-138-3
was regularly passed and adopted at a regular meeting of said Board
on the 9th.day of August ,1978 ,by the following vote,to wit:
AYES:Bernie Svalstad,Chairman,Norman Culver,Vernon
Evans,Sal Gambina,Donald Hudson,Harry Miller,
Richard Olson,Alan Priest,Earl Roget,Laurence
Schmit,Richard Siebert,Charles Sylvia and Duane
Winters
NOES:None
ABSENT:Don Griffin,Frank Laszlo and John Seymour
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 9th day of August
,
19 78
I~~t~I ,Secretary,
/BAard ,~f Di#ctors of County
(..~anitft’tion t~istrict No.3
of O~Lnge County,California
S-l04