HomeMy WebLinkAboutResolution 1986 - 0110RESOIIJTION NO.86-110
AWARDI~JOB NO.P1-29
A JOINT RESOWTION OF THE BOARDS OF DIREXflORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13AND14OFORANGECOUNTY,
CALIFORNIA,AWARDTh~3 CONTRACT FOR REPAIR OF
PRIMARY EFFUJE~T LINE AT RE)CLAMATION PLANT
NO.1,JOB NO.P1-29
***************
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 of Orange County,California,have heretofore waived
formal bidding procedures of the Districts’purchasing regulations relative to
Repair of Primary Effluent Line at Reclamation Plant No.1,Job No.P1-29,due
to time contraints and the ~rgency nature of the project.
NC~,THEREFORE,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 ~ality Act of 1970,as amended,the Districts have
concurrently undertaken an environmental review of the proposed project and
hereby determine that the project to Repair of Primary Effluent Line at
Reclamation Plant No.1,Job No.P1-29,is categorically ex~npt from further
CEQA requirements;and,
Section 2 That the project for Repair of Primary Effluent Line at
Reclamation Plant No.1,Job No.P1-29,is hereby approved,and that the
Secretary be directed to file any documents required by said Guidelines
Implementing the California Environmental ~iality Act of 1970,as amended;and,
Section 3 That the written recarmendation 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 Repair of Primary Effluent
Line at Reclamation Plant No.1,Job No.P1—29,and bid tabulation and proposal
su1~nitted for said s~~rk are hereby received and ordered filed;and,
Section 4 That the contract for Repair of Primary Effluent Line at
Reclamation Plant No.1,Job No.P1—2 9,be awarded to Margate Construction,Inc.
in the total.an~unt of $156,400.00,in accordance with the terms of their bid
and the prices contained therein;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 ~rk,pursuant to the specifications and contract doctm~nts theref or,
in form approved by the General Counsel;and,
Section 6 That all other bids for said ~rk are hereby rejected.
PASS~AND ADOPPED at a regular maeting held August 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—110 was
passed and adopted at a regular meeting of said Boards on the 13th day of
August,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Frank Clift,Norman
Culver,Richard B.Edgar,Harry S.Green,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Eric
Johnson,Ursula Kennedy,William Mahoney,Philip Maurer,Todd
Murphy,James Neal,Carrey Nelson,Richard Partin,Bob Perry,
Ruthelyn Pluinmer,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,
Roger Stanton,John H.Sutton,Peer A.Swan,Charles Sylvia,
John Thomas
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Sally Anne Miller,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 13th day
of August,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