HomeMy WebLinkAboutResolution 1989 - 0077RESOLUTION NO.89-77
AWARDING JOB NO.P1-35-i-i
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 CLEANING OF DIGESTERS 7
AND 8 AT PLANT NO.1,JOB NO.P1-35—1-i
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 In accordance with the Districts’Guidelines Implementing the
California Environmental.Quality Act of 1970,as amended,the Boards of
Directors,on January 11,.1989,authorized filing a Notice of Exemption for
Rehabilitation of Digesters 7 and 8 at Plant No.1,Job No.P1—35—i,which
includes Cleaning of Digesters 7 and 8 at Plant No.1,Job No.P1-35-1—i;and,
Section 2 That the written recommendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Dorado Enterprises,Inc.for Cleaning of Digesters 7 and 8
at Plant No.1,Job No.P1-35—1-i,and bid tabulation and proposal submitted for
said work are hereby received and ordered filed;and,
Section 3 That the contract for Cleaning of Digesters 7 and 8 at Plant
No.1,Job No.P1—35—1—i,be awarded to Dorado Enterprises,Inc.in the total
amount of $171,000.00,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 July 12,1989.
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—77 was
passed and adopted at a regular meeting of said Boards on the 12th day of
July,1989,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Kanel,Ursula E.Kennedy,William D.Mahoney,
James Neal,.Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plurmier,Richard 1.Polis,Sally Anne
Sheridan,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,
Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Wes Bannister,Tom Mays,Don R.Roth,Roger R.Stanton,
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 12th day
of July,1989.
Rita J.Brown,’~ecretary
-______
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California