HomeMy WebLinkAboutResolution 1986 - 0142RESOLUTION NO.86—142
AWARDING JOB NO.P2-30
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR REHABILITATION OF DOMES AND
INSTALLATION OF SLUDGE PUMP MIXING SYSTEMS FOR
DIGESTERS E AND H AT PLANT NO.2,JOB NO.P2—30
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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 Quality Act of 1970,as amended,the Boards of Directors,on
July 9,1986,authorized filing a Notice of Exemption in connection with the proposed
project for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems
for Digesters E and H at Plant No.2,Job No.P2—30;and,
Section 2 That the written recommendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Ziebarth &Alper for Rehabilitation of Domes and Installation of Sludge Pump Mixing
Systems for Digesters E and H at Plant No.2,Job No.P2—30,and bid tabulation and
proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Rehabilitation of Domes and Installation of
Sludge Pump Mixing Systems for Digesters E and H at Plant No.2,Job No.P2—30,be
awarded to Ziebarth &Alper in the total amount of $1,374,800.00 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 work,pursuant ~o the specifications and contract documents therefor,in form
approved by the General Counsel;and,
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at an adjourned regular meeting held October 29,1986.
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—142 was
passed and adopted at an adjourned regular meeting of said Boards on the 29th
day of October,1986,by the following vote,to wit:
DISTRICT 1
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Adjourned for lack of quorum
DISTRICT 2
AYES:Richard Buck,Chairman pro tern,Carol Kawanami,Todd Murphy,
James Neal,Chris Norby,Bob Perry,Don Roth,Don E.Smith,
John Sutton,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 3
AYES:Richard Partin,Chairman,Ruth Bailey,Frank Clift,Norman
Culver,Don Griffin,James Neal,Carrey Nelson,Chris Norby,
Richard Polis,Don Roth,Sal Sapien,J.R.t1Bob”Siefen,Charles
Sylvia,Dorothy Wedel
Philip Maurer,Chairman pro tern,John Cox
Certification (continued)
Resolution No.86—142
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Philip Maurer,Don E.Smith,James
Wahner
NOES:None
ABSENT:Sally Anne Miller,Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John Sutton,Chairman,Michael Beverage,Don Roth,Don E.Smith
NOES:None
ABSENT:Roger Stanton
DISTRICT 14
AYES:Peer Swan,Chairman pro tern,Ursula Kennedy,Don E.Smith
NOES:None
ABSENT:Sally Anne Miller,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 Districts Nos.2,3,5,
6,7,11,13 and 14 of Orange County,California,this 29th day of October,
•
1986.
~
Rita J.Brown,Secretary
Boards of Director~,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 ofOrange County,
California