HomeMy WebLinkAboutResolution 1988 - 0063RESOLUTION NO.88-63-5
AWARDING CONTRACT NO.5-27
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR REHABILITATION
OF BALBOA TRUNK SEWER BETWEEN LIDO PUMP STATION
AT SHORT STREET AND “A”STREET PUMP STATION,
CONTRACT NO.5-27,AND RESCINDING RESOLUTION
NO.88-54-5
The Board of Directors of County Sanitation District No.5 of Orange
County California,
DOES 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 15090 of the Districts’Guidelines,
a Final Environmental Impact Report covering this project was approved by the
District’s Board of Directors on June 13,1984;and,
Section 2 That the written recorrniendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Coastline Construction for Rehabilitation of Balboa Trunk
Sewer between Lido Pump Station at Short Street and “A”Street Pump Statiofi,
Contract No.5—27,and bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 3 That the contract for Rehabilitation of Balboa Trunk Sewer
between Lido Pump Station at Short Street and “A”Street Pump Station,Contract
No.5—27,be awarded to Coastline Construction in the total amount of
$91,200.00,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 said contractor
for said work,pursuant to the specifications and contract documents t4ierefor,
in form approved by the General Counsel;and,
Section 5 That Resolution No.88—54—5 is hereby rescinded and made of no
further effect,thereby cancelling the previous award of said contract on
April 13,1988,due to an error in the contract amount awarded by the Board;
and,
Section 6 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held April 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—63—5 was passed and adopted at a regular
meeting of said Board on the 11th day of May,1988,by the following vote,to
wit:
AYES:Evelyn Hart,Chaiman,John C.Cox,Jr.,Don R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
11th day of May,1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California