HomeMy WebLinkAboutResolution 1985 - 0134RESOLUTION NO.85—134
AWARDING JOB NO.P2—29
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 PRIMARY
SEDIMENTATION BASINS D AND E AT TREATMENT
PLANT NO.2,JOB NO.P2-29
*****************
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’Director of Engineering that award of contract be made to
Advanco Constructors,Inc.for Rehabilitation of Primary Sedimentation Basins D and E
at Treatment Plant No.2,Job No.P2-29,.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 0 and E at Treatment Plant No.2,Job No.P2-29,be awarded to Advanco
Constructors,Inc.in the total amount of $944,383.00 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 AND ADOPTED at a regular meeting held August 14,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—134 was
passed and adopted at a regular meeting of said Boards on the 14th day of
August,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Buck CatlIn,Chairman,Sam Cooper,William Mahoney,James Neal,
Bob Perry,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT:Richard Buck,Dan Griset,Carol Kawanarni,Roger Stanton
DISTRICT 3
AYES:Don Roth,Chairman,Ruth Bailey,Buck Catlin,Norman Culver,
Don R.Griffin,William Mahoney,James Neal,Carrey Nelson,
Richard Olson,Richard Partin,Richard Polis,Jean Risner,Sal
Sapien,Charles Sylvia
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:Ruthelyn Plummer,Chairman pro tern,Orrna 0.Crank
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.85—134
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Orma 0.Crank,Philip Maurer,David
Sills,Don E.Smith
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Sam Cooper,Chairman,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT: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 Districts Nos.2,3,5,6,
7,11 and 13 of Orange County,California,this 14th day of August,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