HomeMy WebLinkAboutResolution 1986 - 0132RESOLUTI(~NO.86—132
AWARDING JOB NO.P1-23R
A JOINT RESOLUTION OF ThE BOARDS OF DIRE~’1ORS
OF a~UN’I~SANIThTION DISThICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OFORANGECXXJNTY,
CALIFORNIA,AWARDING (DNTRACI’REPLACEMENT OF
PRIMARY BASINS 1 AND 2,JOB NO.P1-23R
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,DE~PERMINE AND ORDER:
Section 1 In accordance with the trcts’Guidelines Inplexrenting the
California Environmental Qiality Act of 1970,as amended,the Boards of
Directors,on July 9,1986,authorized filing a Notice of Ebcat~ption in
connection with the proposed project for Replacement of Primary Basins 1 and 2
at Plant No.1,Job No.P1-23R;and,
Section 2 That the written recarinendation this day sulxnitted to the
Boards of Directors by.the Districts’Director of Engineering that award of
contract be made to S.A.Healy Co.for Replacement of Primary Basins 1 and 2 at
Plant No.1,Job No.Pl-23R,and bid tab.ilation and proposal sulxnitted for said
~rk are hereby received and ordered filed;and,
Section 3 That the contract for Replacement of Primary Basins 1 and 2 at
Plant No.1,Job No.P1-23R,be awarded to S.A.Healy Co.in the total an~unt
of $4,443,520.70 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 ~rk,pursuant to the specifications and contract docun~nts therefor,
in form approved by the General Counsel;and,
Section 5 That all other bids for said ~ork are hereby rejected.
PASSED AND ADOPPED at a regular neeting held September 10,1986.
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—132 was
passed and adopted at a regular meeting of said Boards on the 10th day of
September,1986,by the following vote,’to wit:
AYES:Michael Beverage,Richard Buck,Buck Catlin,Frank Clift,
Norman Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,
~Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,William Mahoney,Phil Maurer,Darryl
Miller,Todd Murphy,James Neal,Richard Partin,Bob Perry,
Ruthelyn Pluminer,Richard Polis,Don Roth,Sal Sapien,
Bob Siefen,Don E.Smith,John Sutton,Charles Sylvia,John
Thomas,James Wahner,Harriett Wieder
NOES:None
ABSENT:Ruth Bailey,Sally Anne Miller
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 10th day
of September,1986.
~Z3~
a J.Brow
,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California