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HomeMy WebLinkAboutResolution 1987 - 0007RESOLUTION NO.87—7 AWARDING CONTRACTS NOS.5—19—R3 AND 5—26 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR REPLACEMENT OF PORTIONS OF “B”TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,CONTRACT NO.5—19—R3, AND REPLACEMENT OF LIDO FORCE MAIN,CONTRACT NO.5-26 ************* The Boards of Directors of County Sanitation Districts Nos.5 and 6.of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the proposed construction contract is for projects which are a portion of the previously—approved Master Plan Report for District No.5 and the Southern Half of District No.6.The projects are 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 these projects was approved by the Districts’Boards of Directors on June 13,1984;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,Inc.for Replacement of Portions of “B”Trunk Sewer from Bitter Point Pump Station to the Arches,Contract No.5—19—R3,and Replacement of Lido Force Main,Contract No.5—26,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for Replacement of Portions of “B”Trunk Sewer from Bitter Point Pump Station to the Arches,Contract No.5—19—R3,and Replacement of Lido Force Main,Contract No.5—26,be awarded to Dorado Enterprises,Inc.in the total amount of $1,791,950.00,in accordance with the terms of their bid and the prices contained therein;and, Section 4 That the Chairman and Secretary of District No.5,acting for itself and as agent for District No.6,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 a regular meeting held January 14,1987. STATE OF CALIFORNIA) )ss. COUNTY OF ORANGE ) I,RITA 3.BROWN,Secretary of the Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby certify that the foregoing Resolution No.87—7 was passed and adopted at a regular meeting of said Boards on the 14th day of January,1987,by the following vote,to wit: District 5 AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Roger Stanton NOES;None ABSENT:None District 6 AYES:James Wahner,Chairman,Philip Maurer,Roger Stanton NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 on behalf of itself and District No.6 of Orange County,California,this 14th day of January,1987. Rita J.Brown,Secretary Boards of Directors,County Sanitation Districts Nos.5 and 6 of Orange County,California