HomeMy WebLinkAboutResolution 1987 - 0114RESOLUTION NO.87-114
AWARDING JOB NOS.P1—25,P1—26,
P2—32,P2—33 &P2—34
A JOINT RESOLUTION OF THE BOARDS OF DIRF)C~IORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,C1~LIFORNIA,
AWARDING CONTRACT FOR JOB NOS.P1-25,P1-26,P2-32,
P2—33 &P2—34
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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 That the proposed construction contract is for a project which is 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 Environmental 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 That the written reconirnendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Advanco Constructors,Division of Zurn Constructors,Inc.for Covers for Primary
Basins at Plant No.1,Job No.P1-25;Foul Air Scrubber System at Plant No.1,Job
No.P1-26;Covers for Primary Basins at Plant No.2,Job No.P2-32;Foul Air Scrubber
System at Plant No.2,Job No.P2—33;and Improvements to Grit Facility t’B”,Billings
Tunnel and Distribution Structure “A”,Job No.P2-34,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Covers for Primary Basins at Plant No.1,Job
No.P1—25;Foul Air Scrubber System at Plant No.1,Job No.P1—26;Covers for Primary
Basins at Plant No.2,Job No.P2-32;Foul Air Scrubber System at Plant No.2,Job
No.P2—33;and Inprovements to Grit Facility “B”,BiflingsTunnel and Distribution
Structure “A”,Job No.P2-34,be awarded to Advanco ~onstructors,Division of Zurn
Constructors,Inc.in the total anDunt of $15,893,393.00 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
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 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held September 9,1987.
STATE OF CT~LIFORNIA)
SS.
COUNT~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—114 was
passed and adopted at a regular meeting of said Boards on the 9th day of
September,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,A.B.“Buck”Catlin,John C.Cox,
Jr.,Richard B.Edgar,James H.Flora,Don R.Griffin,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,Philip Maurer,Tan
Mays,Sally Anne Miller,J.Tcxid Marphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Sal Sapien,J.R.“Bob”
Siefen,Wayne Silzel,Don E.Smith,R~er R.Stanton,John H.
Sutton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,Edna
Wilson,Grace Winchell
NOES:None
ABSENT:Dan Griset,John Kanel,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 9th day
of September,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