HomeMy WebLinkAboutResolution 1985 - 0188RESOLUTION NO.85—188
AWARDThX3 JOB NO.PW-152
A JOINT RESOLUTION OF ThE BOARDS OF DIREC1’ORS
OF OJtJNTY SANITATION DISTRICtS NOS.1,2,3,
5,6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACt ~IO REPAIR GRIT CHAMBER VALVE
AT RECLAMATION PLANT NO.1,JOB NO.PW-152
****************
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
II and 13 of Orange County,California,
DO HEREBY RESOLVE,DEI’ERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Inpienenting the
California Environnental Quality Act of 1970,as anended,the Districts have
concurrently undertaken an environnental review of the proposed project and hereby
determine that the project to Repair Grit Chamber Valve at Reclamation Plant No.1,
Job No.PW-152,is categorically exen~pt fran further CEQA requirenents;and,
Section 2 That the project to Repair Grit Chamber Valve at Reclamation Plant
No.1,Job No.PW-l52,is hereby approved,and that the Secretary be directed to file
any docunents required by said Guidelines Implenenting the California Environnental
Quality Act of 1970,as anended;and,
Section 3 That the written recoimrendation this day suthiitted to the Boards of
Directors by the Districts’Superintendent that award of contract be made to Dorado
Enterprises,Inc.to Repair Grit Chamber Valve at Reclamation Plant No.1,Job
No.PW-152,and bid tabulation and proposal su1~mitted for said ~rk are hereby
received and ordered filed;and,
Section 4 That the contract to Repair Grit Chamber Valve at Reclamation Plant
No.1,Job No.PW-l52,be awarded to Dorado Enterprises,Inc.in the total airount of
$18,195.00 in accordance with the terms of their bid and the prices contained
therein;and,
Section 5 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 ~rk,pursuant to the specifications and contract docurrents theref or,in form
approved by the General Counsel;and,
Section 6 That all other bids for said ~rk are hereby rejected.
PASSED AND ADOPTED at a regular fleeting 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—188 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,Ruthelyn Plummer,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