HomeMy WebLinkAboutResolution 1984 - 0170I •~
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RESOLUTION NO.84-170
AWARDING JOB NO.P2-5R-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 REHABILITATION OF PRIMARY
SEDIMENTATION BASINS “F”AND “G”AT TREATMENT
PLANT NO.2,JOB NO.P2-5R-2
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 the Districts’Deputy Chief Engineer that award of contract be made to
Advanco Constructors,Inc.for Rehabilitation of Primary Sedimentation Basins “F”and
“G”at Treatment Plant No.2,Job No.P2—5R—2,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for Rehabilitation of Primary Sedimentation
Basins “F”and “G”at Treatment Plant No.2,Job No.P2—5R—2,be awarded to Advanco
Constructors,Inc.in the total amount of $783,464.00 in accordance with the terms of
their bid and the prices contained therein;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 October 10,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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.84—170 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
DISTRICT 2
AYES:Henry Wedaa (Chairman),Buck Catlin,Sam Cooper,Carol
Kawanami,James Neal,Bob Perry,Don Roth,Don Smith,Roger
Stanton
NOES:None
ABSENT:Richard Buck,Dan Griset,John Holmberg
DISTRICT 3
AYES:Don Roth (Chairman),Oscar Brownell,Buck Catlin,Sam Cooper,
Norman Culver,Bruce Finlayson,Don Griffin,James Neal,
Richard Partin,Roger Stanton,Charles Sylvia,John Thomas,
Martha Weishaupt
NOES:None
ABSENT:Henry Frese,Dan Griset,John Holmberg
DISTRICT 5
AYES:Evelyn Hart (Chairman),Ruthelyn Plummer,Roger Stanton
NOES:None
ABSENT:None
DISTRICT 6
AYES:James Wahner (Chairman),Evelyn Hart,Roger Stanton
NOES:None
ABSENT:None
Certification (continued)
Resolution No.84—170
Page 2
DISTRICT 7
AYES:Don Smith (Chairman),Richard B.Edgar,Evelyn Hart,Sally Anne
Miller,Roger Stanton,James Wahner
NOES:None
ABSENT:Dan Griset
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattinson,Roger Stanton
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 10th day of
October,1984.
~Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California