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HomeMy WebLinkAboutResolution 1981 - 0112RESOLUTION NO.81-112-5 AWARDING CONTRACT NO.5-24 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR BACK BAY TRUNK SEWER,NEWPORT DUNES TO JAMBOREE PUMP STATION,CONTRACT NO.5-24,AND AUTHORIZING THE GENERAL MANAGER TO ESTABLISH EFFECTIVE AWARD DATE UPON RECEIPT OF COASTAL COMMISSION PERMIT AND ADVANCE PAYMENT OF CONNECTION FEES ****************** 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 Shaller ?~Lohr,Inc.,District’s Engineers,and concurred in by the Chief Engineer,that award of contract be made to Pascal E~Ludwig,Inc.for Back Bay Trunk Sewer,Newport Dunes to Jamboree Pump Station,Contract No.5-24, and the tabulation of bids and the proposal for said work are hereby received and ordered filed;and, Section 2 That the contract for Back Bay Trunk Sewer,Newport Dunes.to Jamboree Pump Station,Contract No.5-24,beawarded to Pascal ~Ludwig,Inc.in the total amount of $579,550.00,in accordance with the terms of their bid and the prices contained therein;and, Section 3 That the General Manager be authorized,to establish the effective. award date upon receipt of Coastal Commission permit and posting of advance payment of connection fees by The Irvine Company,J.M.Peters.Company,Inc.and Daon Corporation,in accordance with existing agreements;and, Section 4 That the Chairman and 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,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 July 8,1981. a- STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of. County Sanitation District No.S of Orange County,California,do hereby certify that the above and foregoing Resolution No.81-112-5 was regularly passed and adopted at a regular meeting of said Board on the 8th day of July , 19 81 ,by the following vote,to wit: AYES:Jacqueline Heather (Chairman),John Cox.,Jr.and Roger Stanton./ NOES:None ABSENT:None 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 8th day of July , 1981 .. J..Wa~e,Sy1~e,~ter,Secretary, P~6ar~of/Dire,~ors of County ~a~taç4~on Di-~trict No.5 dfOra~ige County,California S-104