HomeMy WebLinkAboutResolution 1985 - 0202RESOLUTI(~NO.85—202
AWARDThZ3 JOB NO.J-6-2
A JOIN1’RESOUJTI(Y~OF THE BOARDS OF DIRECIORS
OF ~JNTY S IT2~TIC~DISTRIC1’S NOS.1,2,3,
5,6,7,11 AND 13 OF bRANGE C(XJNTY,CALIFORNIA,
AWARDING CJNrRACT FOR ELECTRICAL RELIABILITY
FAC]1ITI~S ~T PLANT NO.2,JOB NO.J-6-2
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,DEI’ERMINE 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 TreatiT~nt ~rks.
The project is to be constructed as per the Master Plan approval.In accordance with
the California Environnental Q~ality Act of 1970,as an~nded,and Section 15069 of
the Districts’Guidelines,a Final Environmental Impact Report covering this project
was approved by the Districts’Boards of Directors on July 10,1985;and,
Section 2 That the written recam~ndation this day suI~nitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be mede to
Kiewit Pacific Co.for Electrical Reliability Facilities at Plant No.2,Job
No.J-6-2,and bid tabulation and proposal suJ~itted for said v~rk are hereby
received and ordered filed;and,
Section 3 That the contract for Electrical Reliability Facilities at Plant
No.2,Job No.J-6-2,be awarded to Kiewit Pacific Co.in the total amount of
$1,838,000.00 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 arid sign a contract with said contractor for
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said work,pirsuant to the specifications and contract docunents theref or,in form
approv~by the General Counsel;and,
Section 5 That all other bids for said work are hereby rsject~.
PASSED ~ND ADOPI’~at a regular n~ting held December 11,1985.
a.
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—202 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.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 Plunimer
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.85—202
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:Jáhn H.Sutton,Chairman,Michael Beverage,Don Roth,Don E.
Smith
None
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.
NOES:
ABSENT:
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 •of Orange County,
California