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HomeMy WebLinkAboutResolution 1985 - 0141~0 RESOLUTION NO.85-141-7 AWARDING CONTRACT NO.7-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR MAIN STREET PUMP STATION,CONTRACT NO.7-7 The Board of Directors of County Sanitation Districts No.7 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the proposed construction contract is for a project which is a portion of the previously—approved Master Plan Report for District No.7. The project is to be constructed as per the Master Plan approval.In accordance with the California Environmental Quality Act of 1970,as amended,and Section 15069 of the Districts’Guidelines,a Final Environmental Impact Report covering this project was approved by the District’s Board of Directors on April 11,1985;and, Section 2 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 construction of Main Street Pump Station,Contract No.7—7,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for construction of Main Street Pump Station,Contract No.7—7,be awarded to Advanco Constructors,Inc.in the total amount of $2,901,162.00,in accordance with the terms of their bid and the prices contained therein;and, Section 4 That the Chai’rman and Secretary of the District are hereby authorized and directed to enter into and.sign a contract with said contractor or said work,pursuant to the specifications and contract documents therefor, —S 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 August 14,1985. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.85-141—7 was passed and adopted at a regular meeting of said Board on the 14th day of August,1985,by the following vote,to wit: AYES:Richard B.Edgar,Chairman,Orma 0.Crank,Philip Maurer,David Sills,Don Smith NOES:None ABSENT:Dan Griset,Roger Stanton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 14th day of August,1985.- S ~ Rita J.Brown,Secretary Board of Directors of.County Sanitation District No.7 of Orange County,California