HomeMy WebLinkAboutResolution 1983 - 0091RESOLUTION NO.83-91
AWARDING JOB NO.P2-25-2
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 HYDRAULIC RELIABILITY
FACILITIES AT TREATMENT PLANT NO.2,JOB
NO.P2—25—2
***************
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7
and 1].of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the project for construction of Hydraulic Reliability
Facilities at Treatment Plant No.2,Job No.P2—25—2,is hereby approved,and the
Secretary be directed to file a Notice of Determination that the project will have a
significant effect on the environment and that an Environmental Impact Report was
prepared for this project,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 the Districts’Chief Engineer that award of contract be made to Advanco
Constructors,Inc.for Hydraulic Reliability Facilities at Treatment Plant No.2,Job
No.P2—25—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 Facilities at Treatment
Plant No.2,Job No.P2—25—2,be awarded to Advanco Constructors,Inc.in the total
amount of $3,210,000.00 in accordance with the terms of their bid and the prices
contained therein,subject to approval of Clean Water Act Construction Grant
No.C—06—1073—l50 and receipt of authority to award (ATA)from the State Water
Resources Control Board;and,
Section 3 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 4 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held July 13,1983.
(~.
‘~
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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 foregoing Resolution No.83—91 was
passed and adopted at a regular meeting of said Boards on the 13th day of
July,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,John Cox,
Norman Culver,Richard Edgar,Bruce Finlayson,Victor Grgas,
Don Griffin,Dan Griset,Robert Hanson,Don Holt,Elvin
Hutchison,Carol Kawanami,Frank Marshott,Philip Maurer,
Gerald Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,
Ruthelyn Plummer,Thomas Riley,Don Roth,Donald Saltarelli,
Norma Seidel,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:John Holmberg
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 13th day of July,
1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2’3,
5,6,7 and 11 of Orange County,
CalIfornia