HomeMy WebLinkAboutResolution 1986 - 0188RESOLUTION NO.86—188
AWARDING JOB NO.P1-30
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 MISCELLANEOUS PAVING AT
TREATMENT PLANT NO.1,JOB NO.P1-30
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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 Districts have
concurrently undertaken an environmental review of the proposeed project and hereby
determine that the project for Miscellaneous Paving at Treatment Plant No.1,Job
No.P1—30,is categorically exempt from further CEQA requirements;and,
Section 2 That the project for Miscellaneous Paving at Treatment Plant No.1,
Job No.P1—30,is hereby approved,and that the Secretary be directed to file any
documents required by said Guidelines Implementing the California Environmental
Quality Act of 1970,as amended;and,
Section 3 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
R.J.Noble Company for Miscellaneous Paving at Treatment Plant No.1,Job No.P1—30,
and bid tabulation and proposal submitted for said work are hereby received and
ordered filed;and,
Section 4 That the contract for Miscellaneous Paving at Treatment Plant
No.1,Job No.P1—30,be awarded to R.J.Noble Company in the total amount of
$43,440.10 in accordance with the terms of their bid and the prices contained
therein;and,
Section 5 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 6 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held December 10,1986.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—188 was
passed and adopted at a regular meeting of said Boards on the 10th day of
December,1986,by the following vote,to wit:
AYES:Buck Catlin,Frank Clift,John C.Cox,Norman Culver,Richard
B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,John Kanel,Ursula Kennedy,William
Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James Neal,
Carrey Nelson,Bob Perry,Richard Polis,Sal Sapien,
J.R.‘tBob”Siefen,Wayne Silzel,Don E.Smith,John Sutton,
Peer Swan,Charles Sylvia,James Wahner
NOES:None
ABSENT:Jack Kelly,Sally Anne Miller,Arthur Newton,Don Roth,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 itself and Districts
Nos.2,3,5,6,7,13 and 14 of Orange County,California,this 10th day of
December,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,13 and 14 of Orange County,
California