HomeMy WebLinkAboutResolution 1988 - 0107i#~~-
RESOLUTION NO.88-107
AWARDING SPECIFICATION NOS.R-027-1 AND R-027-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR UNDERGROUND TANK REPLACEMENT
AT PLANT NO.1,SPECIFICATION NO.R-O27-1 AND
UNDERGROUND TANK REPLACEMENT AT PLANT NO.2,
SPECIFICATION NO.R-027-2
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 In accordance with the Districts1 Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Boards of Directors,on
May 11,1988,authorized filing a Notice of Exemption in connection with the proposed
project for Underground Tank Replacement at Plant No.1,Specification No.R-027-1,
and Underground Tank Replacement at Plant No.2,Specification No..R-027-2;and,
Section 2 That the written recommendation this day submitted to the Boards of
Directors by the Districts1 Director of Engineering that award of contract be made to
Hekimian &Associates,Inc.for Underground Tank Replacement at Plant No.1,
Specification No.R-027—1,and Underground Tank Replacement at Plant No.2,
Specification No.R-027—2,and bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 3 That the contract for Underground Tank Replacement
Specification No.R—027—1,and Underground Tank Replacement at Plant
Specification No.R-027-2,be awarded to Hekimian &Associates,Inc.in the total
amount of $877,459.00 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
at Plant No.1,
No.2,
S
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 August 10,1988.
.1—i ~.
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.88—107 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,
William D.Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,
Todd Murphy,James Neal,Carrey J.Nelson,Bob Perry,Richard
1.Polls,Don R.Roth,J.R.“Bob”Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,Sal Sapien,Wayne Silzel
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 10th day
of August,1988.
~Z~*4S~.4L
Rita J.Brown,.secretary
Boards of Directors,County
Sanitation Districts No’s.1,~2,3,5,
6,7,11,13 and 14 of Orange County,
California