HomeMy WebLinkAboutResolution 1987 - 0099—.0..
RESOLUTION NO.87-99
AWARDING JOB NOS.P1-20 &P1-31
A JOINT RESOLUTION OF THE BOARDS OF DIRDTORS
OF COUNTY SANITATION DISTRICTS NOS.1.,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR HEAD~)RKS NO.2 AT PLANT
NO.1,JOB NO.P1-20,AND DEL4DLITION OF DIGESTERS 1,
2 AND 4;REPLACEMENT OF BOILER;PIPING CLEANOUTS;
AND GRADING AND PAVING AT PLANT NO.1,JOB NO.P1-31
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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,DE~2ERMINE AND ORDER:
Section 1 That the proposed construction contract for the project for
Head~rks No.2 at Plant No.1,Job No.P1—20,is included in a portion of the
previously-approved Master Plan Report for the Joint Treatment Works.The project is
to be constructed as per the Master Plan approval.In accordance with the California
vironmental Quality Act of 1970,as amended,and Section 15069 of the Districts’
Guidelines,a Final Environmental Impact Report covering this project was approved by
the Districts’Boards of Directors on July 10,1985;and,
Section 2 In accordance with the 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 DemDlition of Digesters 1,2 and 4;Replacement of Boiler;Piping Cleanouts;and
Grading and Paving at Plant No.1,Job No.P1-31;and,
Section 3 That the written reccxrrnendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Kiewit Pacific Co.for Headworks No.2 at Plant No.1,Job No.P1-20,and Denolition
of Digesters 1,2 and 4;Replacement of Boiler;Piping Cleanouts;and Grading and
-~
Paving at Plant No.1,Job No.P1-31,and bid tabulation and proposal submitted for
said work are hereby received and ordered filed;and,
Section 4 That the contract for Headworks No.2 at Plant No.1,Job
P1-20,and Derrolition of Digesters 1,2 and 4;Replacement of Boiler;Piping
Cleanouts;and Grading and Paving at Plant No.1,Job No.P1-31,be awarded to Kiewit
Pacific Co.in the total amount of $31,458,000.00 in accordance with the terms of
their bid and the prices contained therein;and,
Section 5 That the Chairman and Secretary of District No.1,acting for
itself 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 documents therefor,in form
approved by the General Counsel;and,
Section 6 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held August 12,1987.
No.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
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—99 was
passed and adopted at a regular meeting of said Boards on the 8th day of
August,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Harry
S.Green,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Larry Herman,Ronald B.Hoesterey,John Kanel,Jack
Kelly,Ursula E.Kennedy,William D.Mahoney,Philip Maurer,
Tan Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey
J.Nelson,Bob Perry,Don R.Roth,J.R.“Bob”Siefen,Don
E.Smith,Roger R.Stanton,John H.Sutton,Charles Sylvia,
Martha Weishaupt,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Wayne Silzel,Peer A.Swan
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 12th day
of August,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