HomeMy WebLinkAboutResolution 1979 - 0019RESOLUTION NO.79-19
AUThORIZING GENERAL MANAGER TO AWARD CONTRACT
FOR JOB NO.PW-069 AND RESCINDING RESOLUTION
NO.78-197
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,
AUTHORIZING THE GENERAL MANAGER TO AWARD AND
EXECUTE CONTRACT FOR INTERIM SLUDGE FACILITY
SITE PREPARATION AT COYOTE CANYON LANDFILL,
JOB NO.PW-069,SUBJECT TO RECEIPT OF EXECUTED
LAND USE AGREEMENT WITH COUNTY OF ORANGE,GENERAL
SERVICES AGENCY,AND SOLID WASTE DISCHARGE PERMIT
FROM COUNTY OF ORANGE,SOLID WASTE ENFORCEMENT
AGENCY;AND RESCINDING RESOLUTION NO.78-197 RE
AWARD OF SAID JOB
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 the Districts’Chief Enginer that award of contract be made to
John A.Artukovich Sons,Inc.for Interim Sludge Facility Site Preparation at
Coyote Canyon Landfill,Job No.PW-069,subject to receipt of executed land use
agreement with County of Orange,General Services Agency,for sewage solids
processing and disposal by Districts on County’s Class 11-2 landfill site,and
the solid waste discharge permit from County of Orange,Solid Waste Enforcement
Agency,as approved by the State Solid Waste Management Board;the tabulation of
bids;and the proposal for said work are hereby received and ordered filed;and,
Section 2 That the General Manager be authorized to award said contract to
John A.Artukovich Sons,Inc.in the total amount of $208,500.00,in accordance
with the terms of their bid and the prices contained therein,subject to receipt of
the executed land use agreement with County of Orange,General Services Agency,and
the solid waste discharge permit from County of Orange,Solid Waste Enforcement
Agency,as approved by the State Solid Waste Management Board;and,
Section 3 That the General Manager be,and is 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,and the
stipulations set forth herein,in form approved by the General Counsel;and,
Section 4 That all other bids received for said work are hereby rejected;
and,
Section 5 That Resolution No.78-197 adopted on December 13,1978,be,and
is hereby,rescinded and made of no further effect.
PASSED AND ADOPTED at a regular meeting held February 14,1979.
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,ajid 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-19 was regularly passed and adopted at a
Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Vernon Evans,Sal Gambina,Francis Glockner,Beth Graham,
Don Griffin,Bernard Houston,Donald Hudson,Elvin
Hutchison,Frank Laszlo,Don Mclnnis,Harry Miller,
Richard Olson,David Ortiz,Ron Pattinson,Bob Perry,
Alan Priest,Thomas Riley,Earl Roget,Donald Roth,
Paul Ryckoff,Donald.Saltarelli,James Sharp,Richard
Siebert,Don Smith,Roger Stanton,Donald Strauss,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Louis Velasquez,
Henry Wedaa,Ray Williams and Duane Winters
ABSENT:Donald Holt
IN WITNESS WHEREOF,I have,hereunto set my hand this 14th day
of February l9~
Wayr~~6 1S~f)~ster,~iecretary,
B ards/of D#ectors,County
anit.~tion~istricts Nos.].,2,
3,~/6,7,and 11 of Orange
Co ty,California
regular meeting of said Boards on the 14th day of February ,
1979
by the following vote,to wit:
AYES:
NOES:None
S-101