HomeMy WebLinkAboutResolution 1988 - 0139RESOLUTION NO.88—139
AWARDING JOB NO.P2-37
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 MISCELLANEOUS MODIFICATIONS
AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT
NO.2,JOB NO.P2-37
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 Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Boards of
Directors,on September 14,1988,authorized filing a Notice of Exemption in
connection with the proposed project for Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No.2,Job No.P2—37;and,
Section 2 That the written recommendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Ziebarth &Alper for Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No.2,Job No.P2—37,and bid
tabulation and proposal submitted for said work are hereby received and ordered
filed;and,
Section 3 That the contract for Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No.2,Job No.P2-37,be awarded
to Ziebarth &Alper in the total amount of $5,395,000.00 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
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 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—139 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 T.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,Secretái’y
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,~3 and 14 of Orange County,
California