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RESOLUTION NO.85—200
AWARDIr1~i3 JOB NO.P1-21
A JOINT RESOLUTION OF THE BOARDS OF DIREt’IORS
OF ~tJIs?I’Y SANITATION DISTRICTS NOS.1,2,3,
5,6,7,II AND 13 OF ORA~E C(XJNTY,CALIFORNIA,
AWARDTh~~)NTRACT FOR fl~STAtLATION OF REPLACF14~7T
OF C~TRIF~ES WITH BELT FILTER PRESSES ~F PI?INT
NO.1,J~NO.P1—21
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
U and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Imp1~nting the
California Environnental Quality Act of 1970,as anended,the Boards of Directors,on
J~ine 13,1984,ratified the action of the Executive Ccmnittee in directing staff to
file a Notice of Ex~1ption with the Secretary of the State Resources 2~ency,County
Clerk and other interested parties in connection with sludge dewatering rep1acai~nt
facilities at Plants 1 aM 2;and,
Section 2 That the written recamendation this day suk~nitted to the Boards of
Directors by the Districts’Director of &igineering that award of contract be made to
Margate Construction,Inc.for Installation of Replacenent of Centrifuges with Belt
Filter Presses at Plant No.1,Job No.P1-21,and bid tabulation and proposal
~uthiitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Installation of Replacenent of Centrifuges
with Belt Filter Presses at Plant No.1,Job No.P1-21,be awarded to Margate
Construction,Inc.in the total anount of $4,618,000.00 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 s~rk,pursuant to the specifications and contract documents therefor,in form
approved by the General Counsel;and,
Section 5 That all other bids for said ~rk are hereby rejected.
PASSED AND ADOPTED at a regular meeting held December II,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—200 was
passed and adopted at a regular meeting of said.Boards on the 11th day of
December,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Don Roth,Chairman pro tem,Michael Beverage,Carol Kawanami,
James Neal,Chris Norby,Bob Perry,Don E.Smith,John H.
Sutton,Dorothy Wedel
NOES:None
ABSENT:Richard Buck,Dan Griset,Roger Santon
DISTRICT 3
AYES:Don Roth,Chairman,Ruth Bailey,Norman Culver,Don R.Griffin,
Chris Norby,James Neal,Richard Partin,Richard Polis,Joyce
Risner,Sal Sapien,J.R.Siefen,Charles Sylvia,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.85—200
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Dave Baker,Philip Maurer,Don E.
Smith,James Wahner
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John H.Sutton,Chairman,Michael Beverage,Don Roth,Don E.
Smith
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 11th day of December,1985.
Rita J.Browiq,Secretary
Boards of Directors,County
Sanitation Diatricts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California