HomeMy WebLinkAboutResolution 1989 - 0018RESOLUTION NO.89-18
AWARDING JOB NO.P1—35-i
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,ii,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR REHABILITATION OF
DIGESTERS 7 AND 8 AT PLANT NO.1,JOB NO.P1-35-i
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,ii,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 January ii,1989,authorIzed filing a Notice of Exemption in
connection with the proposed project for Rehabilitation of Digesters 7 and 8 at
Plant No.1,Job No.P1—35—i;and,
Section 2 That the written recomendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to S.A.Healy Co.&Assoc.for Rehabilitation of Digesters 7
and 8 at Plant No.1,Job No.P1—35—i,and bid tabulation and proposal submitted
for said work are hereby received and ordered filed;and,
Section 3 That the contract for Rehabilitation of Digesters 7 and 8 at
Plant No.1,Job No.P1—35—i,be awarded to S.A.Healy Co.&Assoc.in the
total amount of $2,530,072.00,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 di rected 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 March 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—18 was
passed and adopted at a regular meeting of said Boards on the 8th day of
March,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,A.B.~Buck°Catlin,John
C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.
Griffin,Dan Griset,Robert Hanson,Ronald B.Hoesterey,Ron
Isles,John Kanel,Ursula E.Kennedy,William D.Mahoney,Tom
Mays,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Irv Pickier,Ruthelyn Plummer,Richard 1.Polls,Don R.
Roth,.J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Edna
Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,Donald A.Strauss
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 March,1989.
Rita J.Brown ecretary .
Boards of Directors,Courfty
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Sanitation Districts Nos.1,~-2,.3,5,
6,7,11,13 and 14 of Or~n~e.Gounty,
California
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