HomeMy WebLinkAboutResolution 1986 - 0049RESOLUTION NO.86—49—2
AWARDING CONTRACT NO.2-14-5R-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNT~’,
CALIFORNIA,AWARDflX3 CONTRACT FOR SANTA ANA RIVER
INTERCEPTOR E~~)SION CONTROL PR(YTECTION,CONTRACT
NO.2—14—5R—l
*************
The Board of Directors of County Sanitation Districts No.2 of Orange
County California,
DOES HEREBY RESOLVE,DFPERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Board of
Directors,on September 11,1985,authorized filing a Notice of Exemption in
connection with the proposed project for Santa Ana River Interceptor Erosion
Control Protection,Contract No.2—14—5R-1;and,
Section 2 That the written recarinendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to J.W.Mitchell Caiipany,Inc.for Santa Ana River Interceptor
Erosion Control Protection,Contract No.2-14-5R-l,and bid tabulation and
proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Santa Ana River Interceptor Erosion
Control Protection,Contract No.2—l4—5R-1,be awarded to J.W.Mitchell
Caipany,Inc.in the total an~unt of $237,000.00,in accordance with the terms
of their bid and the prices contained therein;and,
Section 4 That the Chairman and Secretary of the District 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 theref or,
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.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—49—2 was passed and adopted at a regular
meeting of said Board on the 14th day of May,1986,by the following vote,to
wit:
AYES:Buck Catlin,Chairman,Dan Griset,Bill Mahoney,Todd Murphy,
James Neal,Bob Perry,Roger Stanton,John H.Sutton
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Don Roth,Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
14th day of May,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California~