HomeMy WebLinkAboutResolution 1987 - 0035RESOLUTION NO.87-35
AWARDING JOB NO.PW-045-1
A JOINT RESOLUTION OF THE BOARD OF DIRECTORS
OF C~JNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13AND14OFORANGECOUNTY,
CALIFORNIA,AWARDING CON’IRPCT FOR JPL—~~S
SALVAGE AND SITE CLEARA~E,JOB NO.PW-045-1
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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 proposed project and
hereby determine that the project for JPL-ACTS Salvage and Site Clearance,Job
No.PW-045-l,is categorically ex~r~pt fran further CEQA requirements;and,
(Section 2 That the project for JPL-ACTS Salvage and Site Clearance,Job
No.PW-045—l,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 recamiendation this day suhnitted to the Boards
of Directors by the Districts’Director of Engineering that award of contract be
made to Investment ReOovery Services,Inc.,for JPL-ACTS Salvage and Site
Clearance,Job No.PW-045-l,and bid tabulation and proposal suI~nitted for said
~rk are hereby received and ordered filed;and,
Section 4 That the contract for JPL-ACTS Salvage and Site Clearance,Job
No.PW—045-l,be awarded to Investment Recovery Services,Inc.,in the total
anount of $31,700.00 in accordance with the terms of their bid and the prices
(‘~ntained therein;and,
~1
Section 5 That the irregularity re one bid that was received prior to bid
closing time but opened late is hereby waived;and,
Section 6 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 therefOr,in form approved by the
General Counsel;and,
Section 7 That all other bids for said work are hereby rejected.
PASSED AND ~DOP~ED at a regular meeting held May 13,1987.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORAt~E )
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.87-35 was
passed and adopted at a regular meeting of said Boards on the 13th day of May,
1987,by the fol1~ing 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.Hoesterey,John Kanel,Ursula Kennedy,
William Mahoney,Philip Maurer,Tan Mays,Darryl Miller,Sally
Anne Miller,3.Todd Murphy,James Neal,Carrey Nelson,Arthur
Newton,Bob Perry,Ruthelyn Plunnier,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
~)ES:None
ABSENT:Roland E.Bigonger
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of May,1987.
__________-
Rita J.Brc~n,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California