HomeMy WebLinkAboutResolution 1988 - 0138RESOLUTION NO.88-138
AWARDING JOB NO.P1-27
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 NEGOTIATED CONTRACT FOR ENTRANCES,SITE,
SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT
NO.1,JOB NO.P1-27
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14,at their regular meeting on September 14,1988,
adopted Resolution No.88—128,rejecting the sole bid received for Entrances,
Site,Security and Interior Road Improvements at Plant No.1,Job No.P1-27;
determining that the work could be completed at a lesser price by negotiation in
the open market;and authorizing the staff to negotiate a contract with a
qualified contractor in an amount not to exceed $1,600,000.00;and,
WHEREAS,staff has successfully negotiated a contract for said work in
accordance with the Boards’authorization.
NOW,THEREFORE,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 That the proposed construction contract is for a project which
is a portion of the previously—approved Master Plan of Support Facilities at
Reclamation Plant No.1.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
Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact
Report covering this project was approved by the Districts’Boards of Directors
on November 18,1987;and,
Section 2 That the written reconrnendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering,recorrinending that
award of negotiated contract for Entrances,Site,Security and Interior Road
Improvements at Plant No.1,Job No.P1—27,be made to Kiewit Pacific Co.,and
the proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Entrances,Site,Security and Interior
Road Improvements at Plant No.1,Job No.P1—27,be awarded to Kiewit Pacific
Co.in the total negotiated amount of $1,590,000.00,in accordance with their
proposal dated September 16,1988;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
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.
PASSED AND ADOPTED at a regular meeting held October 12,1988.
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—138 was
passed and adopted at a regular meeting of said Boards on the 12th day of
October,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.“Buck”Catlin,Norman
E.Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,William D.Mahoney,
Philip Maurer,Tom Mays,Darryl Miller,Todd Murphy,James
Neal,Carrey J.Nelson,Bob Perry,Richard 1.Polis,Don
R.Roth,Sal Sapien,J.R.“Bob”Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Charles E.Sylvia,James A.Wahner,
Edna Wilson,Grace Winchell
NOES:None
ABSENT:John C.Cox,Jr.,Sally Anne Miller,Arthur G.Newton,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 12th day
of October,1988.
Rita J.Brown,Secratary~
Boards of Directors,County
Sanitation Districts Nos.1,2~,3,5,
6,7,11,13 and 14 of Orange County,
California