HomeMy WebLinkAboutResolution 1987 - 0034V
RESOLUTION NO.87-34
AWARDI~SPECIFICATION NO.M-029
A JOINT RESOLUTION OF THE BOARD OF DIRE~IORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13AD14 OFORAbI3E COUNTY,
CALIFORNIA,AWARDI~CONTRACT FOR REMOVAL OF
~IT AT PLANT NO.2,SPEXIFICATION NO.M—029
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 Implanenting the
California Environmental Quality Act of 1970,as amended,the Boards of
Directors,on March 11,1987,authorized filing a Notice of Exaiiption in
connection with the proposed project for Rar~va1 of Grit at Plant No.2,
Specification No.M-029;and,
Section 2 That the written recannendation this day suI~nitted to the Boards
f Directors by the Districts’Director of Engineering that award of contract be
made to Falcon Disposal Service,Inc.for Ren~va1 of Grit at Plant No.2,
Specification No.M-029,and bid tabulation and proposal su1~nitted for said work
are hereby received and ordered filed;and,
Section 3 That the contract for Ren~val of Grit at Plant No.2,
Specification No.M-029,be awarded to Falcon Disposal Service,Inc.,in the
total an~unt of $2,027,520 .00 in accordance with the tern~of their bid and the
prices contained therein;and,
Section 4 That the General Manager is hereby authorized and directed to
enter into and sign a contract with said contractor for said work,pursuant to
the specifications and contract documents theref or,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 May 13,1987.
••j~i
STATE OF CALIFORNIA)
r-)SS.
~)UNTY OF ORA~E
I,RITA J.BRC~N,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.87—34 was
passed and adopted at a regular meeting of said Boards on the 13th day of May,
1987,by the following vote,to wit:
AYES:Ben Bay,Buck Catlin,Frank Clift,John C.Cox,Jr •,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Ronald B.Floesterey,John Kanel,Ursula Kennedy,
William Mahoney,Philip Maurer,Tan Mays,Darryl Miller,Sally
Anne Miller,J.Todd Murphy,James Neal,Carrey Nelson,Arthur
Newton,Bob Perry,Ruthelyn Pluniner,Richard Polis,Don Roth,
Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,
Roger Stanton,John H.Sutton,Charles Sylvia,James Wahner,
Grace Winchell
NOES:None
ABSENT:Roland E.Bigonger
IN WITNESS WHER3)F,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of May,1987.
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