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HomeMy WebLinkAboutResolution 1988 - 0050RESOLUTION NO.88-50-2 AWARDING CONTRACT NO.2-26—1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR PORTION OF EUCLID INTERCEPTOR SEWER BETWEEN LAMPSON AVENUE AND ORANGEWOOD AVENUE,CONTRACT NO.2-26-1 The Board of Directors of County Sanitation District No.2 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the proposed construction contract is for a project which is included in Amendment No.1 to the previously-approved Consolidated Master Plan of Treatment Facilities for Districts Nos.2,3 and 11 re District No.2 Euclid/Newphope—Placentla Drainage Area.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 Focused Environmental Impact Report covering this project was approved by the District’s Board of Directors on June 10,1987;and, Section 2 That the written recormiendation this day submitted to the Boards of Directors by the Districts’Director of Engineering that award of contract be made to Steve Bubalo Construction Co.for construction of Portion of Euclid Interceptor Sewer between Lampson Avenue and Orangewood Avenue,Contract No.2—26—1,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for construction of Portion of Euclid Interceptor Sewer between Lampson Avenue and Orangewood Avenue,Contract No.2—26—1,be awarded to Steve Bubalo Construction Co.in the total amount of $2,745,502.50,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 said contractor for said work,pursuant to the specifications and contract documents therefor, in fom 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 April 13,1988. •.~a STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing Resolution No.88—50—2 was passed and adopted at a regular meeting of said Board on the .13th day of April,1988,by the following vote, to wit: AYES:A.B.“Buck”Catlin,Chairman,Ben Bay,Roland E.Bigonger,Dan Griset,Gene A.Leyton,William D.Mahoney,James Neal,Arthur G.Newton,Bob Perry,Don E.Smith,Roger R.Stanton NOES:None ABSENT:Wayne Silzel IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 13th day of AprIl,1988. Rita J.Brown,Secretary Board of Directors of County Sanitation District No.2 of Orange County,California