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HomeMy WebLinkAboutResolution 1987 - 0090RESOLUTION NO.87-90-1 AWARDIM3 CONTRACT NO.1-15R A RESOLUTION OF THE BOARD OF DIRF~IORS OF COUNTY SANITATION DISTRICT NO.1 OF ORA~E COtJNI’Y,CALIFORNIA,AWARDI~CONTRACT FOR SANTA ANA/DYER RDAD TRUNK SEWER MANHOLE BEHABILIT~TION, CONTRACT NO.1-15R The Board of Directors of County Sanitation District No.1 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 In accordance with the Districts’Guidelines Implementing the California Environmental Quality Act of 1970,as amended,the Board of Directors,on February 11,1987,authorized filing a Notice of Ex~tion in connection with the proposed project for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation,Contract No.l—15R;and, Section 2 That the written recamiendation this day subnitted to the ~ards of Directors by the Districts’Director of Engineering that award of contract be made to Sancon Engineering,Inc.for Santa AnaA)yer Road Trunk Sewer Manhole Rehabilitation,Contract No.l-15R,and bid tabulation and proposal suJimitted for said work are hereby received and ordered filed;and, Section 3 That the contract for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation,Contract No.l—15R,be awarded to Sancon Engineering,Inc.in the total anount of $139,000.00,in accordance with the terms of their bid and the prices contained therein;and, Section 4 That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with paid 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 July 8,‘1987. -j ‘,‘ STATE OF CALIFORNIA) )SS. COUNTY OF ORA~E I,RITA J.BR(~N,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the foregoing Resolution No.87—90—1 was passed and adopted at a regular maeting of said Board on the 8th day of July,1987,by the following vote,to wit: AYES:Ronald B.Hoesterey,Chairman,Dan Griset,Robert Hanson,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.1 of Orange County,California,this 8th day of July,1987. Rita J.Br~,Secretary 0 Board of Directors of County Sanitation District No.1 0 of Orange County,California