HomeMy WebLinkAboutResolution 1989 - 0048j ~
RESOLUTION NO.89-48-2
AWARDING CONTRACT NO.2-14R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR SANTA ANA RIVER INTERCEPTOR
MANHOLE REHABILITATION,CONTRACT NO.2-14R
The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Board of
Directors,on February 8,1989,authorized filing a Notice of Exemption in
connection with the proposed project for Santa Ana River Interceptor Manhole
Rehabilitation,Contract No.2—14R;and,
Section 2 That the written recormiendation this day submitted to the
Board of Directors by the District’s Director of Engineering that award of
contract be made to Sancon Engineering,Inc.for Santa Ana River Interceptor
Manhole Rehabilitation,Contract No.2—14R,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Santa Ana River Interceptor Manhole
Rehabilitation,Contract No.2—14R,be awarded to Sancon Engineering,Inc.in
the total amount of $312,550.00,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 a11 other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held May 10,1989.
,_,,
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.89-48—2 was passed and adopted at a regular
meeting of said Board on the 10th day of May,1989,by the following vote,to
wit:
AYES:A.B.°Buck”Catlin,Chairman,Roland E.Bigoner,Dan Griset,
Ron Isles,William D.Mahoney,James Neal,Bob Perry,Irv
Pickler,Wayne Silzel,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Arthur G.Newton
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
10th day of May,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California