HomeMy WebLinkAboutResolution 1986 - 0007RESOLUTION NO.86—7
~WARDI~JOB NO.P2-28-i
A JOI~RESOLUTION OF THE BOARDS OF DIREX~1X)RS
OF OJUNTFI SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11 ANO 13 OF OR1~N~E cOUNIY,C1~LIFORNIA,
J~RDINO ~)NIRPCP POR INSTALtATION OF REPLPICEMENT
BELT FILTER PRESSES AT PLP~I’NO.2,JOB NO.P2-28-i
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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 Impienenting the
California Environn~ntal Quality Act of 1970,as amended,the Boards of Directors,
on November 13,1985,authorized filing of a Notice of Exemption in connection with
the proposed project for Installation of Replacenent Belt Filter Presses at Plant-
No.2,Job No.P2—28-i;and,
Section 2 That the written recarrnendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Ziebarth and Alper,the lowest responsive bidder,for Installation of Replacenent
Belt Filter Presses at Plant No.2,Job P2—28-i,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Installation of Replacement Belt Filter
Presses at Plant No.2,Job No.P2—28—1,be awarded to Ziebarth and Alper in the
total an~3unt of $3,747,747.00 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 documents therefor,in form
approved by the General Counsel;and,
Section 5 That all other bids for said s~rk are hereby rejected.
PASSED AND ADOPTED at a regular rr~eting held January 8,1986.
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.86—7 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,1 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