HomeMy WebLinkAboutResolution 1986 - 0163RESOLUTION NO.86—163—5
AWARDING CONTRACT NO.5—28
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR REMOVAL OF’
BAYSIDE PUMP STATION AND JAMBOREE PUMP STATION,
CONTRACT NO.5—28
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The Board of Directors of County Sanitation District No.5 of Orange
County California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed construction contract is for projects which
are portions of previously—approved Master Plan Reports for the District’s
facilities.The projects are to be constructed as per the Master Plan
approvals.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 the Bayside Drive Trunk Sewer was approved
by the District’s Board of Directors on May 16,1979,and a Supplemental
Environmental Impact Report covering the Jamboree Pump Station was approved by
the District’s Board of Directors on November 12,1980;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 Pomona Valley Equipment Rentals,Inc.for Removal of Bayside
Pump Station and Jamboree Pump Station,Contract No.5—28,and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;
and,
Section 3 That the contract for Removal of IBayside Pump Station and
Jamboree Pump Station,Contract No.5—28,be awarded to Pomona Valley Equipment
I.—
Rentals,Inc.in the total amount of $68,182.00,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 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.
N
STATE OF CALIFORNIA)
)sS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—163—5 was passed and adopted at an adjourned
regular meeting of said Board on the 29th day of October,1986,by the
following vote,to wit:
AYES:Philip Maurer,Chairman pro tern,John Cox
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
29th day of October,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California