HomeMy WebLinkAboutResolution 1986 - 0057RESOLUTION NO.86-57
AWARDING JOB NO.J-15A
A JOflI2 RESOLUTION OF THE BOARDS OF DIPF)C~IORS
OF CX)UNTY SANITATION DISTRI~NOS.1,2,3,
5,6,7,11,13AND14OFORANOECOUNTY,
CALIFORNIA,AWARDING CONTRACT FOR PREPURCHASE
AND INSTALLATION OF VARIABLE FREQUENCY DRIVE
SYSTEMS AND PUMPS FOR CXEAN OUTFAlL BCOSTER
STATION “C”AT PLANE NO.2,JOB NO.J-15A
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 Qiality 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 recatmendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to General Electric CaTipany for Prepurchase and Installation of
Variable Frequency Drive Systems and Pumps for Ouean Outfall Booster Station “C”
at Plant No.2,Job No.J-l5A,and bid tabulation and proposal submitted for
said ~rk are hereby received and ordered filed;and,
Section 3 That the contract for Prepurchase and Installation of Variable
Frequency Drive Systems and Pumps for Ouean Outfall Booster Station “C”at Plant
No.2,Job No.J-15A,be awarded to General Electric Caupany in the total aiTount
of $4,025,440.00 in accordance with the terms of their bid and the prices
containe:1 therein;and,
Section 4 That the Boards of Directors reserve the right to exercise
either the direct purchase option or lease—purchase option set forth in the
specifications and bid documents for said job following evaluation of said
options by the Districts’consulting engineers and staff;and,
Section 5 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~rk,pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel;and,
Section 6 That all other bids for said ~rk are hereby rejected.
P1~SSED M~D ADOPITED at a regular meeting held June 11,1986.
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.86-57 was
passed and adop.ted 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