HomeMy WebLinkAboutResolution 1989 - 0009RESOLUTION NO.89-9
AWARDING JOB NO.J-20
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 WAREHOUSE AND MAINTENANCE
BUILDING AND OIL STORAGE AND DISPENSING
IMPROVEMENTS,JOB NO.J-20
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 included in Amendment No.1 to the 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 the Joint Treatment Works Wastewater Master Plan Environmental
Impact Report covering this project was approved by the Boards ofDirectors on
November 18,1987;and,
Section 2 That the written recoimiendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to J.R.Roberts Corp.for Warehouse and Maintenance Building
and Oil Storage and Dispensing Improvements,Job No.J—20,and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;
and,
Section 3 That the contract for Warehouse and Maintenance Building and
Oil Storage and Dispensing Improvements,Job No.J—20,be awarded to
J.R.Roberts Corp.in the total amount of $3,266,000.00 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 February 8,1989.
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.89—9 was
passed and adopted at a regular meeting of said Boards on the 8th day of
February,1989,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,Norman E.Culver,William
Davis,Richard B.Edgar,John Erskine,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Ron
Isles,Ursula E.Kennedy,William D.Mahoney,Torn Nays,James
Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plumer,Richard 1.Polis,Don R.Roth,Sally
Anne Sheridan,J.R.“Bob”Siefen,Don E.Smith,Roger R.
Stanton,Donald A.Strauss,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Wayne Wedin,Edna Wilson,
Grace Winchell
NOES:None
ABSENT: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 8th day
of February,1989.
Rita J.Brown,Secretary
Boards of Directors,County’
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California