Loading...
HomeMy WebLinkAboutResolution 1988 - 016341 RESOLUTION NO.88-163-7 AWARDING CONTRACT NO.7-10-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR SOUTH AIRPORT DIVERSION SEWER, CONTRACT NO.7-10-1 The Board of Directors of County Sanitation District No.7 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the proposed construction contract is for a project which is included in Amendment No.4 to the previously—approved Consolidated Master Plan of Trunk Sewer Facilities to Serve District No.1,the Northern Half of District No.6 and District No.7.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,the Board of Directors adopted a Negative Declaration re Amendment No.4 to said Master Plan covering this project on July 8,1987;and, Section 2 That the written reconrendation this day submitted to the Boards of Directors by the Districts’Director of Engineering that award of contract be made to Advanco Constructors,Division of Zurn Constructors,Inc., for construction of South Airport Diversion Sewer,Contract No.7-10—1,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for construction of South Airport Diversion Sewer,Contract No.7—10—1,be awarded to Advanco Constructors,Division of Zurn Constructors,Inc.,in the total amount of $594,010.00,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 December 14,1988. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.88-163—7 was passed and adopted at a regular meeting of said Board on the 14th day of December,1988,by the following vote,to wit: AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset, Don R.Roth,Don E.Smith NOES:None ABSENT:Sally Anne Sheridan,James A.Wahner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 14th day of December,1988. ~ Rita J.Brown,Secretary Board of Directors of County Sanitation District No.7 of Orange County,California