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HomeMy WebLinkAboutResolution 1985 - 0042;t~. RESOLUTION NO.85-42 AWARDING JOBS NOS.PW-061R-2 AND PW-061R-3 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR REHABILITATION OF DIGESTERS C &D AT PLANT NO.2,JOB NO.PW-061R-2,AND REHABILITATION OF DIGESTERS F &G AT TREATMENT PLANT NO.2,JOB NO.PW-061R-3 The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7, 11 and 13 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 Kiewit Pacific Company for Rehabilitation of Digesters C &D at Plant No.2,Job No.PW—061R—2,and Rehabilitation of Digesters F &G at Treatment Plant No.2,Job No.PW—061R—3,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Rehabilitation of Digesters C &D at Plant No.2,Job No.PW—O6lR—2,and Rehabilitation of Digesters F &G at Treatment Plant No.2,Job No.PW—061R—3,be awarded to Kiewit Pacific Company in the total amount of $2,435,555.00 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.2,3,5,6,7,11 and 13,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 MD ADOPTED at a regular meeting held March 13,1985. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,RITA 3.BROWN,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County, California,do hereby certify that the foregoing Resolution No.85—42 was passed and adopted at a regular meeting of said Boards on the 13th day of March,1985,by the following vote,to wit: AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck, Buck Catlin,Sam Cooper,John Cox,Jr.,Norman Culver,Richard B.Edgar,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart, John Holmberg,Carol Kawanami,Philip Maurer,James Neal, Carrey Nelson,Richard Olson,Richard Partin,Richard Polis, Don Saltarelli,Sal Sapien,David Sills,Don Smith,Roger Stanton,Charles Sylvia,John Thomas,James Wahner,Gene Wisner NOES:None ABSENT:Don Roth 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.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of March,1985. Rita J.Brown,-Secretary Boards of Directors,County - Sanitation Districts Nos.1,2,3, 5,6,7,11 and 13 of Orange County, California