HomeMy WebLinkAboutResolution 1986 - 0056RESOLUTION NO.86—56
AWARDING JOB NO.P2—31R
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATIO~4 DISTRICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR RERABILITATIO~OF PRIMARY
BASINS A,B,C,H,I,J,K,L,M,N,0,P AND Q
AT PLANT NO.2,JOB NO.P.2—31R
***************
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
Morley—Ziebarth &Alper,a Joint Venture,for Rehabilitation of Primary Basins A,B,
C,H,I,J,K,L,M,N,0,P and Q at Plant No.2,Job No.P2—31R,and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Rehabilitation of Primary Basins A,B,C,H,
I,J,K,L,M,N,0,P and Q at Plant No.2,Job No.P2—31R,be awarded to
Morley—Ziebarth &Alper,a Joint Venture)in the total amount of $2,443,500.00 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 thèrefor,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 June 11,1986.
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.86-56 was
passed and adopted at a regular meeting of said Boards on the 11th day of
June,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Frank Clift,
Norman Culver,Richard Edgar,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ron Hoesterey,Carol Kawanami,
Ursula Kennedy,Philip Maurer,Sally Anne Miller,Todd Murphy,
James Neal,Carrey Nelson,Chris Norby,Richard Partin,Bob
Perry,Ruthelyn Plummer,Richard Polis,Thomas Riley,Sal
Sapien,Don E.Smith,John H.Sutton,Peer Swan,Charles
Sylvia,John Thomas,James Wahner,Dorothy Wedel,Dewey Wiles
NOES:None
ABSENT:Don Roth,Roger Stanton
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 11th day
of June,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