HomeMy WebLinkAboutResolution 1986 - 0135RESOLUTION NO.86-135-3
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AWARDIN.G OJNTRAC~NO.3—30
A RESOLUTION OF THE BOARD OF DIRE~”IORS OF (DUNTY
SANITATION DISThICT NO.3 OF ORA~E ODUNTY,
CALIFORNIA,AWARDI~3 CONTRACT FOR ELIMINATION OF
DIREL’r (DNNEX~’PIONS 10 KN(YI’T INTE1~EP’IOR SEWER,
CONTRACT NO.3—30
The Board of Directors of County Sanitation District No.3 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Inpienenting the
California Environirental ~ality Act of 1970,as anended,the Board of
Directors,on August 13,1986,authorized filing a Notice of Exemption in
connection with the proposed project for Elimination of Direct Connections to
Knott Interceptor Sewer,Contract No.3-30;and,
Section 2 That the written recarn~ndation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to J~M Engineering,Inc.for Elimination of Direct Connections
to Knott Interceptor Sewer,Contract No.3—30,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Elimination of Direct Connections to
Knott Interceptor Sewer,Contract No.3—30,be awarded to J~M Engineering,Inc.
in the total arrount of $45,229.00,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 work,pursuant to the specifications and contract docun~nts 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 neeting 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.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—135—3 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:Richard Partin,Chairman,Buck Catlin,Frank Clift,Norman
Culver,Don R.Griffin,Dan Griset,William Mahoney,James
Neal,Richard Polis,Don Roth,Sal Sapien,Bob Siefen,John
Sutton,Charles Sylvia,Harriett Wieder
NOES:None
ABSENT:Ruth Bailey
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District No.3 of Orange County,California,this
day of September,1986.
seal
10th
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California