HomeMy WebLinkAboutResolution 1986 - 0043RESOLUTION NO.86-43
AWARDING JOB NO.PW—061R-1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR REHABILITATION OF DOMES AND
SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS 5 AND 6
AT RECLAMATION PLANT NO.1,JOB NO.PW—061R-1
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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 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 Quality 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 recommendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Margate Construction,Inc.for Rehabilitation of Domes and Sludge Pump Mixing Systems
for Digesters 5 and 6 at Reclamation Plant No.1,Job No.PW—061R—1,and bid
tabulation and proposal submitted for said work are hereby received and ordered
filed;and,
Section 3 That the contract for Rehabilitation of Domes and Sludge Pump
Mixing Systems for Digesters 5 and 6 at Reclamation Plant No.1,Job No.PW—061R—1,
be awarded to Margate Construction,Inc.in the total amount of $1,595,000.00 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.2,3,5,6,7,11,13 and 14,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 work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held May 14,1986.
4.
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—43 was
passed and adopted at a regular meeting of said Boards on the 14th day of May,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Norman Culver,
Richard Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ursula Kennedy,Bill Mahoney,
Philip Maurer,Sally Anne Miller,Todd Murphy,James Neal,
Carrey Nelson,Richard Partin,Bob Perry,Richard Polis,Joyce
Risner,Sal Sapien,J.R.“Bob”Siefen,Roger Stanton,John H.
Sutton,Peer A.Swan,Charles Sylvia,John A.Thomas,James
Wahne r
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Ruthelyn Plummer,Thomas Riley,
Don Roth,Don E.Smith
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 14th day
of May,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