HomeMy WebLinkAboutResolution 1989 - 0023RESOLUTION NO.89-23-2
AWARDING CONTRACT NOS.2-26—2 AND 2-27
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR PORTION OF
EUCLID INTERCEPTOR SEWER,BETWEEN EDINGER AVENUE
AND LAMPSON AVENUE,CONTRACT NO.2-26-2,AND
SOUTH ANAHEIM RELIEF SEWER,CONTRACT NO.2-27
The Board of Directors of County Sanitation District No.2 of Orange
County California,
DOES 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 Report for the District’s
facilities.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 Focused Environmental
Impact Report for Amendment No.1 to the District’s Master Plan covering this
project was approved by the District’s Board of Directors June 10,1987;and,
Section 2 That the written reconvuendation this day submitted to the
Board of Directors by the Districts’Director of Engineering that award of
contract be made to W.H.Ebert Corp.for construction of Portion of Euclid
Interceptor Sewer,between Edinger Avenue and Lampson Avenue,Contract
No.2—26-2,and South Anaheim Relief Sewer,Contract No.2—27,and bid
tabulation and proposal submitted for said work are hereby received and ordered
filed;and,
Section 3 That the contract for construction of Portion of Euclid
Interceptor Sewer,between Edinger Avenue and Lampson Avenue,Contract
No.2-26-2,and South Anaheim Relief Sewer,Contract No.2-27,be awarded to
W.H.Ebert Corp.in the total amount of $9,242,538.00,in accordance with the
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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 fom 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.
A.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—23—2 was passed and adopted at a regular
meeting of said Board on the 8th day of March,1989,by the following vote,to
wit:
AYES:A.B.“Buck”Catlin,Chairman,Dan Griset,Ron Isles,
William D.Mahoney,James Neal,Arthur G.Newton,Bob Perry,
Irv Pickier,Don R.Roth,Wayne Silzel,Don E.Smith,
Henry W.Wedaa
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
8th day of March,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California