HomeMy WebLinkAboutResolution 1980 - 0054RESOLUTION NO.80-54-5
AWARDING CONTRACT NO~5-~22
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR BAYSIDE DRIVE
TRUNK SEWER,CONTRACT NO.5-22 AND BAYSIDE DP.IVE
WATER MAIN,STREET AND DRAINAGE REPLACEMENTS,
CONTRACT NO.C-2129
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WHEREAS,the Board of Directors have previQusly ~pproyed the replacement of a-
portion of the District’s Bayside Drive Trunk Sewer in the City of Newport Beach;
and,
WHEREAS,the City of Newport Beach has requested that the District incorporate
the joint construction of a City water main,storm drain facilities and street
improvements in Bayside Drive in conjunction with replacement of a portion of
Bayside Drive Trunk Sewer to effect cost savings and minimize public inconvenience;
and,
WHEREAS,the Beard o~Directors have previously approved plans and specifi
cations for construction of the Bayside Drive Trunk Sewer,Contract No.5-22 and
Bayside Drive Water Main,Street and Drainage Replacements,Contract No.C-2l29,
incorporating said work,requested by the City of Newport Beach;and,
WHEREAS,sealed public bids have been received and opened for said work in
the total amount of $654,375,00,including the cost of City improvements in the
amount of $242,832.00;and,
WHEREAS,by separate agreement the City has agreed to reimburse the District.
for th.e cost of City improvements included in Contract No.5-22,and Contract No~C-2l29.
NOW,THEREFORE~the Board of Directors of County’Sanitation District No.5
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 Clifford A,Forkert,Districts’engineer,and concurred in by the
District Chief Engineer,that award of contract be made to COLICH ~SONS,J.V.
for BAYSIDE DRIVE TRUNK SEWER,CONTRACT NO.5-22 AND BAYSIDE DRIVE WATER MAIN,
STREET AND DRAINAGE REPLACEMENTS,CONTRACT NO.C~2l29,and the bid tabulation
and proposal submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for Bayside Drive Trunk Sewer,Contract No.5-22
and Bayside Drive Water Main,Street and Drainage Replacements,Contract No.C-2129,
be awarded to Couch ~Sons,J.V.in the total amount of $654,375.00,in accordance
with the terms of their bid and the prices contained therein;and,
Section 3 That the Chairman and Secretary of the Districts 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 March 12,1980.
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-54-5
was regularly passed and adopted at a regular meeting of said Board
on the -12th day of March
,
1980
,by the following vote,to wit:
AYES:Paul Ryckoff (Chairman),and Donald Strauss
NOES:None
ABSENT:Thomas Riley
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 12th day of March
,1980
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____
.V./WayJ~Sy~ester,Secretary,
1~ard A~D~ctors of County
~ani4tion1)istrict No.~
of O~ange County,California
S-104