HomeMy WebLinkAboutResolution 1986 - 0143RESOLUTION NO.86—143
AWARDING JOBS NOS.P1—28 AND P2—36
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 ADVANCED PRIMARY TREATMENT
CHEMICAL ADDITION FACILITIES AT PLANT NO.1,JOB
NO.P1—28,AND ADVANCED PRIMARY TREATMENT CHEMICAL
ADDITION FACILITIES AT PLANT NO.2,JOB NO.P2—36
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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
May 14,1986,authorized filing a Notice of Exemption in connection with the proposed
project for Advanced Primary Treatment Chemical Addition Facilities at Plant No.1,
Job No.P1—28,and Advanced Primary Treatment Chemical Addition Facilities at Plant
No.2,Job No.P2—36;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 Advanced Primary Treatment Chemical Addition Facilities at Plant
No.1,Job No.P1—28,and Advanced Primary Treatment Chemical Addition Facilities at
Plant No.2,Job No.P2—36,and bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 3 That the contract for Advanced Primary Treatment Chemical Addition
Facilities at Plant No.1,Job No.P1—28,and Advanced Primary Treatment Chemical
Addition Facilities at Plant No.2,Job No.P2—36,be awarded to Ziebarth &Alper in
the total amount of $910,800.00 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 to the specifications arid 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—143 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
Adjourned for lack of quorum
DISTRICT 2
AYES:Richard Buck,Chairman pro tem,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.“Bob”Siefen,Charles
Sylvia,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Philip Maurer,Chairman pro tern,John Cox
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
C
Certification (continued)
Resolution No.86—143
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 Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California