HomeMy WebLinkAboutResolution 1988 - 0032RESOLUTION NO.88-32
AWARDING CONTRACT NO.5-29
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION
DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA,AWARDING
CONTRACT FOR REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE
MAIN AND GRAVITY SEWER,CONTRACT NO.5-29
The Boards of Directors of County Sanitation Districts Nos.5 and 6 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 District No.5
and the Southern Half of District No.6.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
istricts’Boards of Directors on June 13,1984;and,
Section 2 That the written recomendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to W.H.Ebert Corporation for Replacement of Portions of Coast
Highway Force Main and Gravity Sewer,Contract No.5—29,and bid tabulation and
proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Replacement of Portions of Coast Highway
Force Main and Gravity Sewer,Contract No.5-29,be awarded to W.H.Ebert
Corporation in the total amount of $6,282,704.00,in accordance with the terms
of their bid and the prices contained therein;and,
Section 4 That the Chairman and Secretary of District No.5,acting for
~tself and as agent for District No.6,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 March 9,1988.
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.88-32 was passed and adopted at a
regular meeting of said Boards on the 9th day of March,1988,by the following
vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Roger R.Stanton
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Philip Maurer,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 9th day of March,1988.
Rita J..Brown,secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California