HomeMy WebLinkAboutResolution 1986 - 0006RESOLUTION NO.86-6
AWARDING JOB NO.P1-24
A JOINT RESOLUTION OF ThE BOARDS OF DIRE)IDRS
OF OJUNTY SANITPITION DISTRICTS NOS.1,2,3,
5,6,7,11 AND 13 OF ORANGE OJUNTY,CALIFORNIA,
AWARDING OJNTRACI’FOR REHABILITATION OF BASINS 3,
4 AND 5 ~T PLANT NO.1,JOB NO.P1-2 4
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 That the proposed construction contract is for a project which is a
portion of the previously—approved Master Plan Report for the Joint Treatment Works.
The project is to be constructed as per the Master Plan approval.In accordance with
the California Environmental ~ia1ity Act of 1970,as amended,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 reccirri~ndation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Advanco Constructors,Inc.for Rehabilitation of Basins 3,4 and 5 at Plant No.1,
Job No.P1-24,and bid tabulation and proposal su1~uitted for said c~rk are hereby
received and ordered filed;and,
Section 3 That the contract for Rehabilitation of Basins 3,4 and 5 at Plant
No.1,Job No.P1-24,be awarded to Advanco Constructors,Inc.in the total amount of
$2,221,961.00 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 docun~nts therefor,in form
approv~3 by the General Counsel;and,
Section 5 That all other bids for said work are hereby reject~.
PASSED AND ADOPTED at a regular ii~eting held January 8,1986.
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 Resàlution No.86—6 was
passed and adopted at a regular meeting of said Boards on the 8th day of
January,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael J.Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Norman Culver,Richard B.Edgar,Don R.Griffin,
Dan Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,
Carol Kawanami,Bob Mahoney,Philip Maurer,Sally Anne Miller,
James Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John Sutton,Charles Sylvia,
John Thomas,James Wahner,Gene Wisner
NOES:None
ABSENT:None
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 8th day of
January,1986.
~
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California