HomeMy WebLinkAboutResolution 1980 - 0146RESOLUTION NO.80-146
AWARDING CONTRACT FOR JOB NO.P2-24-2
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,AWARDING CONTRACT FOR
DEWATERING AND DRY STORAGE FACILITIES FOR THE SOLIDS
HANDLING AND DEWATERING FACILITIES AT PLANT NO.2,
JOB NO.P2-24-2,AND AUTHORIZING THE GENERAL MANAGER
TO ESTABLISH EFFECTIVE AWARD DATE UPON RECEIPT OF GRANT
APPROVAL FROM SWRCB
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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 written recommendation this day submitted to the Boards
of Directors by John Carollo Engineers,Districts’Engineers,and concurred in by
the Chief Engineer,that award of contract be made to C.Norman Peterson Co.for
Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering
Facilities at Plant No.2,Job No.P2-24-2,and the tabulation of bids and the
proposal for said work are hereby received and ordered filed;and,
Section 2 That award of contract to C.Norman Peterson Co.in the total
amount of $15,045,000.00,in accordance with the terms of their bid and the prices
contained therein,be authorized upon receipt of authority to award from the
State Water Resources Control Board;and,
Section 3 That the General Manager be authorized to establish the effective
award date for said contract upon receipt of said authority to award from the
State Water Resources Control Board for said project;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 provisions of the specifications and contract documents therefor,
in form approved by the General Counsel.
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held August 13,1980.
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 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.80-146 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of August
,
jg 80,
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Dan Collins,Marion Corbett,
John Cox,Normal Culver,Richard Edgar,Bruce Finlayson,
Donald Fox.,Evelyn Hart,Jacqueline Heather,Donald Holt,
Jr.,Elvin Hutchison,Frank Laszlo,Bob Mandic,Edison
Miller,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Thomas
Riley,Donald Roth,Howard Rowan,James Sharp,Don Smith,
Charles Sylvia,Bill Vardoulis,James Wahner,Burton Ward,
James Ward,Joseph Wheeler,I-larriett Wieder,Duane Winters
and Harry Yamamoto
NOES:None
ABSENT:Ruth Bailey,Carol Kawanami,Lester Reese,RogerStanton
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of August 1980
ayne//Sylvq4ter,Secretary,
Bo ds #~Di~tors,County
S ita,~on 4~4tricts~Nos.1,2,
5;//,7,and 11 of Orange
Count~,Califernia~
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