HomeMy WebLinkAboutResolution 1980 - 0032RESOLUTION NO.80-32-3
AWARDING ORANGETHORPE.RELIEF TRUNK SEWER,PORTION
OF REACH 16,CONTRACT NO.3-22-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,.AWARDING CONTRACT FOR ORANGETHORPE
RELIEF TRUNK SEWER,PORTION OF REACH 16,CONTRACT
NO.3—22-2
**************
WHEREAS,on February 5,1980,County Sanitation District No.3 received
sealed bids for construction of Orangethorpe Relief Trunk Sewer,Portion of
Reach 16,Contract No.3-22-2,in accordance with the prescribed procedures;and,
WHEREAS,Mark Dakovich,Inc.,the apparent low bidder on said project,by
letter dated February.5,.1980.,.reques-ted~tO be allowed to withdraw their bid
for the Orangethorpe Relief Trunk Sewer,Portion of Reach 16,Contract
No.3-22-2,due to a failure to include the cost of pipe in said bid;and,
WHEREAS,the Board of Directors has considered the request of Mark Dakovich,
Inc.to be relieved of their bid on said project and have heretofore granted said
request.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERIi4INE AND ORDER:
Section 1 That the written recommendation this day submitted to the
Board of Directors by Boyle Engineering Corporation,District’s engineers,and
concurred in by the Chief Engineer,that award of contract be made to Meyers
Constructors for Orangethorpe Relief Trunk Sewer,Portion of Reach 16,Contract
No.3-22-2,bid tabüiatiio~t~ànd.proposal submitted for said work are hereby
received and ordered filed;and,
Section 2 That award of contract to Meyers Constructors in the total
amount of $1,112,090.00,in accordance with the terms of their bid and the prices
contained therein,be approved;and,
Section 3 That the Chairman and the 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 provisions of the specifications and
contract documents therefor;and,
Section 4 That 11 other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held February 13,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District Mo.3 of Orange County,California,do
hereby certify that the above,and foregoing Resolution No.80-32-3
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of February
,
19 80,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,
Ruth Bailey,Norman Culver,Bruce Finlayson,Beth
Graham,Melvin LeBaron,Lester Reese,Harold Kent
Seitz’,Charles Sylvia,Martha Weishaupt,Harriett
Wieder,Duane Winters and Harry Yatmunoto
NOES:None
ABSENT:Donald Roth -
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 13th day of February ,
19 80.
J.W e Sfrl~s14er,Secretary,
B ar ofj~irec,4rs of County
tat#1 Di~Jrict No.3
Oran~€County,California
S-l04