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HomeMy WebLinkAboutResolution 1988 - 0131.1’ RESOLUTION NO.88-131-3 AWARDING CONTRACT NO.3-34R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR MANHOLE ADJUSTMENTS AND STREET REPAIRS ON KNOTT INTERCEPTOR SEWER, CONTRACT NO.3-34R .********~***** The Board of Directors of County Sanitation District No.3 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 In accordance with the Districts’Guidelines Implementing the California Environmental Quality Act of 1970,as amended,the Board of Directors,June 8,1988,authorized filing a Notice of Exemption in connection with the proposed project for Manhole Adjustments and Street Repairs on Knott Interceptor Sewer,Contract No.3—34R;and, Section 2 That the written reconinendation this day submitted to the Boards of Directors by the Districts’Director of Engineering that award of contract be made to Miaden Buntich Construction Co.for Manhole Adjustments and I. Street Repairs on Knott Interceptor Sewer,Contract No.3—34R,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for Manhole Adjustments and Street Repairs on Knott Interceptor Sewer,Contract No.3-34R,be awarded to Miaden Buntich Construction Co.in the total amount of $369,010.00,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 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 14,1988. r..~j4 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution No.88-131—3 was passed and adopted at a regular meeting of said Board on the 14th day of September,1988,by the following vote,to wit: AYES:Richard 1.Polis,Chairman,Margaret M.Arnold,Ben Bay, Norman E.Culver,Don R.Griffin,Dan Griset,William 0.Mahoney,James Neal,Carrey J.Nelson,Sal Sapien, J.R~~Bob”Siefen,Roger R.Stanton,Charles E.Sylvia,Edna Wilson,Grace Winchell NOES:None ABSENT:A.B.uBucku Catlin IN.WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 14th day of September,1988. cj~s~5 Rita J.Brown,~cre~tary Board of Di rectc~rs1~f.County Sanitation Distr1ct~H’o~3 of Orange County,California ~