HomeMy WebLinkAboutResolution 1986 - 0026RESOLUTION NO.86-26
AWARDING JOB NO.PW-144
A JOINT RESOLUTION OF THE BOARDS OF DIR~IORS
OF COUNTY SANITATION DISTRICTS NCS.1,2,3,
5,6,7,11 AND 13 OF ORANOE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR WASTE SIDESTREAM AND SLUDGE
PUMP STATIONS,C(~4MINWDR AND SCUM SYSTEM
IMPROVEMENTS,JOB NO.PW-144
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,on September 18,1985,a
Notice of ~cemption was filed with the County Clerk in connection with the proposed
project for Waste Sidestream and Sludge Pump Stations,Carrninutor and Scum System
Irnproveirents,Job No.PW-l44;and,
Section 2 That the written recorrinendation this day suhuitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be rrade to
Floyd Construction Ccxnpany and Martin A.Kordick,A Joint Venture,for Waste
Sidestream and Sludge Pump Stations,Cartninutor and Scum System Improvements,Job No.
PW—144,and bid tabulation and proposal suhmttted for said work are hereby received
and ordered filed;and,
Section 3 That the contract for Waste Sidestream and Sludge Pump Stations,
Camiinutor and Scum System Improvements,Job No.PW—l44,be awarded to Floyd
Construction Ccfnpany and Martin A.Korick,A Joint Venture,in the total ani3unt of
$1,354,999.00 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.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to enter into and sign a contract with said contractor for
said s~ork,pursuant to the specifications and contract docun~nts therefor,in form
approv~by the General Counsel;and,
Section 5 That all other bids for said work are hereby rejecte5..
PASSED AND ADOPIED at a regular n~eting held February 13,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—26 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Norman Culver,
Richard B.Edgar,Ruth Finley,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanaini,Philip Maurer,Sally Anne Miller,James Neal,Carrey
Nelson,Chris Norby,Richard Partin,Bob Perry,Ruthelyn
Plumxner,Richard Polis,Thomas F.Riley,Joyce Risner,Bob
Siefen,Don E.Smith,Roger Stanton,John Sutton,Peer A.Swan,
Charles Sylvia,James Wahner
NOES:None
ABSENT:William Mahoney,Don Roth,Sal Sapien
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of February,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California