HomeMy WebLinkAboutResolution 1985 - 0201.4
RESOLUTION NO.85—201
AWARDI~JOB NO.P1—22 (REBID
A JOINT RESOLUTION OF ThE BOARDS OF DIREL’TORS
OF ~tJNTY SANITATION DISTRICTS 11S.1,.2,3,
5,6,7,U AND 13 OF ORA~E CJUNTY,CALIFORNIA,
AWARDINO ~1]!RACT FOR ELFXTRICAL RELIABILITY
PRQJE~P ~T PLANT NO.1,130B NO.P1—22 (REBID)
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,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 the Joint
Treatmant Works.The project is to be constructed as per the Master Plan
approval.In accordance with the California Environn~ntal ~aality Act of 1970,
as amanded,arid Section 15069 of the Districts’Guidelines,a Final Environnental
Impact Report covering this project was approved by the Districts’Boards of
Directors on July 10,1985;and,
Section 2 That the written reccxrnendation this day suhuitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Margate Construction,Inc.for Electrical Reliability Project
at Plant No.1,Job No.P1-22 (Rebid),and bid tabulation and proposal suI~nitted
for said work are hereby received and ordered filed;and,
Section 3 That the contract for Electrical Reliability Project at Plant
No.1,Job No.P1—22 (Rebid),be awarded to Margate Construction,Inc.in the
total anount of $3,643,600.00 in accordance with the terma 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,II and 13,are hereby
—
authoriz~and directal to enter into and sign a contract with said contractor
for said ~rk,~1rsuant to the specifications and contract docun~nts therefor,in
form approval by the General Counsel;and,
Section 5 That all other bids for said s~ork are hereby rejectal.
PASSE)AND ADOP~EI)at a regular u~eting held Decenber 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—201 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 tern,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.Siefer~,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—201
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.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California