HomeMy WebLinkAboutResolution 1986 - 0133RESOLUTION ND.86-133-2
AWARDING a)~fl’RACT ND.2—25
A RESOLUTION OF ThE BOARD OF DIRECBDRS OF ~)UN]YY
SANITATION DISThICT ND.2 OF ORANGE aXJNTY,CALIFORNIA,
AWARDING (X)NThACP FOR gJLLERTON-BREA Th?~ERCEP]DR SEWER,
CONTRACT ND.2—25
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES 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 District’s
facilities.The project is to be constructed as per the Master Plan approval.
In accordance with the California Environmental ~ality Act of 1970,as amended,
and Section 15069 of the Districts’Guidelines,a Final Environmental Inpact
Report covering this project was approved by the District’s Board of Directors
on February 8,1984;and,
Section 2 That the written recatrnendation this day suI~nitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be ~ade to Couch &Sons,a Joint Venture,for Fullerton—Brea
Interceptor Sewer,Contract No.2-25,and bid ta~ii1ation and proposal submitted
for said work are hereby received and ordered filed;and,
Section 3 That the contract for Fullerton—Brea Interceptor Sewer,
Contract No.2-25,be awarded to Couch &Sons,a Joint Venture,in the total
arrount of $8,861,000.00,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 ~rk,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 rreeting held September 10,1986.
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 Resolutioii No.86—133—2 was passed and adopted at a regular
meeting of said Board on the 10th day of September,1986,by the following
vote,to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Dan Griset,Carol
Kawanami,William Mahoney,Todd Murphy,James Neal,Bob Perry,
Don Roth,Don E.Smith,John Sutton,Harriett Wieder
NOES:None
ABSENT:None
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
10th day of September,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California