HomeMy WebLinkAboutResolution 1986 - 0144~,
RESOLUTION NO.86—144
AWARDING JOB NO.J-15-1
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 SURGE TOWER MODIFICATIONS
AT PLANT NO.2,JOB NO.J—15—1
***************
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 That the proposed construction contract is for a project which is a
portion of the previously—approved Master Plan Report for the Joint Treatment Works.
The project is to be constructed as per the Master Plan approval.In accordance with
the California Environmental Quality Act of 1970,as amended,and Section 15069 of
the Districts’Guidelines,a Final Environmental Impact Report covering this project
was approved by the Districts’Boards of Directors on July 10,1985;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
Advanco Constructors,Division of Zurn Constructors,Inc.for Surge Tower
Modifications at Plant No.2,Job No.J—15—1,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Surge Tower Modifications at Plant No.2,Job
No.J—15—1,be awarded to Advanco Constructors,Division of Zurn Constructors,Inc.
in the total amount of $1,933,085.00 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 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—144 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 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 Polls,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
N
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.86—144
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,ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California