HomeMy WebLinkAboutResolution 1987 - 0073~.RESOLUTION NO.87-7 3
AWARDING SPECIFICATION NOS.R—025—1 AND R—025—2
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORAN3E COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR UNDERGROUND TANK REPLACEMENT
AT PLANT NO.1,SPECIFICATION NO.R-025-1,AND
UNDERGROUND TANK REPLACEMENT AT PLANT NO.2,
SPECIFICATION NO.R-025-2
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
II,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 Boards of Directors,on
June 10,1987,authorized filing a Notice of Exemption in connection with the
proposed project for Underground Tank Replacement at Plant No.1,Specification
No.R-025—1,and Underground Tank Rep1acei~nt at Plant No.2,Specification
R—025—2;and,
Section 2 That the written reccmnendation this day suhuitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Sancon Engineering,Inc.for Underground Tank Replacement at Plant No.1,
Specification No.R—025—l,and Underground Tank Replacement at Plant No.2,
Specification No.R-025-2,and bid tabulation and proposal su}~nitted for said work
are hereby received and ordered filed;and,
Section 3 That the contract for Underground Tank Replacement at Plant No.1,
Specification No.R-025—1,and Underground Tank Replacement at Plant No.2,
Specification No.R-025—2,be awarded to Sancon Engineering,Inc.in the total anount
of $305,185.00 in accordance with the terms of their bid and the prices contained
therein;and,
Section 4 That the Chairman and Secretary of District No.1,acting for
~jtself 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 docun~nts therefor,in form
()proved by the General Counsel;and,
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOP~ED at a regular neeting held July 8,1987.
\,
STM’E OF CPLIFORNIA)
SS.
COUNTY OF ORA~E )
I,RITA J.BR(~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.87-73 was
passed and adopted at a regular meeting of said Boards on the 8th day of July,
1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula
Kennedy,Gene A.Leyton,William D.Mahoney,Philip Maurer,Tan
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,James
A.~hner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Roland E.Bigonger,Arthur G •Newton
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 8th day
of July,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