HomeMy WebLinkAboutResolution 1985 - 0187-~b
RESOLUTION NO.85—187
AWARDfl~3 JOB NO.PW-134
A JOINT RESOLUTION OF THE BOP~RDS OF DIRFJJIORS
OF amr~SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11 AND 13 OF ORA~E COUNTY,CALIFORNIA,
AWARDI1~)G CON~fl~ACT FOR LAUNDER DISCHN~3E LEVEL
VALVE SYSTEM,JOB NO.PW-134,
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 In accordance with the Districts’Guidelines Implenenting the
California Environmental ~a1ity Act of 1970,as amended,the Boards of Directors,on
October 16,1985,authorized filing a Notice of Exenption in connection with the
proposed project for Launder Discharge Level Valve System,Job No.PW—134;and,
Section 2 That the written recorrmendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Kiewit Pacific Ccinpany for Launder Discharge Level Valve System,Job No.PW—134,and
bid tabulation and proposal submitted for said work are hereby received and ordered
filed;and,
Section 3 That the contract for Launder Discharge Level Valve System,Job
No.PW—134,be awarded to Kiewit Pacific Caripany in the total anount of $362,363 .00
in accordance with the terms of their bid and the prices contained therein;and,
Section 4 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 theref or,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 November 13,1985.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—187 was
passed and adopted at a regular meeting of said Boards on the 13th day of
November,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Norman
Culver,Ruth Finley,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Carol Kawanami,Bill Mahoney,
Philip Maurer,James Neal,Carrey Nelson,Richard Olson,Richard
Partin,Bob Perry,RuthelynPiuminer,Richard Polis,Joyce
Risner,Don Roth,Don Saltarelli,Don E.Smith,John H.Sutton,
Charles Sylvia,James Wahner,Gene Wisner
NOES:None
ABSENT:Sally Anne Miller,Sal Sapien,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.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
November,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