HomeMy WebLinkAboutResolution 1980 - 0064RESOLUTION NO.80-64
AWARDING JOB NO.P1-3-2
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,APPROVING
PROJECT AND AWARDING CONTRACT FOR HYDRAULIC
RELIABILITY IMPROVEMENTS AT RECLAMATION PLANT NO.1,
JOB NO.P1-3-2
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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 project for construction of Hydraulic Reliability
Improvements at Reclamation Plant No.1,Job No.P1-3-2,is hereby approved,and
that the Secretary be directed to file a Notice of Determination in accordance with
the Guidelines Implementing the California Environmental Quality Act of 1970,as
amended;and,
Section 2 That the written recommendation this day submitted to the Boards
of Directors by Lee and Ro Consulting Engineers,Districts’engineer,and concurred in by
the Chief Engineer,that award of contract be made to EQUINOX-MALIBU for HYDRAULIC
RELIABILITY IMPROVEMENTS AT.RECLAMATION PLANT NO.1,JOB NO.P1-3-2,and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Hydraulic Reliability Improvements at
Reclamation Plant No.1,Job No.P1-3-2,be awarded to Equinox-Malibu in the total
amount of $1,328,000.00,in accordance with the terms of their bid and the prices
contained therein;and,
Section 4 That the Chairman and 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 specifications and contract documents therefor,in form approved by
the General Counsel;and,
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held April 9,1980.
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 ii.of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.80-64 was regularly passed and adopted at a
regu.1.ar meeting of said Boards on the 9th day of April ,
19 80,
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
Nbrinan Culver,Donald Fox,Henry Frese,Donald Holi,Jr.,
Bernard Houston,Elvin Hutchison,Jane Kirkpatrick,Melvin
LeBaron,.Bob Mandic,Don Mcinnis.,..Edison Miller,
Bob Perry,Lester Reese,Thomas Riley,Earl Roget,Donald
Roth,Howard Rowan,Harold Kent Seitz,James Sharp,Don
Smith,Roger Stanton,Donald Strauss,Charles Sylvia,
Bill Vardoulis,James Wahner,James Ward,.Henry Wedaa,
Martha Weishaupt,Ralph Welsh,Jr.,Ray Williams,.Duane
Winters and Harry Ya.mamoto
NOES:None
1~
ABSENT:Ron Pattinson and Paul Ryckoff
IN WIfl4ESS.WHEREOF,I have hereunto set my hand this 9 day
of April ,
1980 .
~7~Z~~Secretary34~s g~,E Di ctors,~County
$a)(ita~on Districts Nos.1,2,
~5,$,7,and 11 of Orange
County,California
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