HomeMy WebLinkAboutResolution 1989 - 0079RESOLUTION NO.89-79
AWARDING JOB NO.P1-34-2
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 SLUDGE HANDLING FACILITIES
AT RECLAMATION PLANT NO.1,JOB NO.P1-34-2
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 a portion of the previously—approved Master Plan Report for the Joint
Treatment Works.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,the Joint Treatment
Works Wastewater Master Plan Environmental Impact Report covering this project
was approved by the Boards of Directors on July 10,1985;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 Advanco Constructors,Division of Zurn Constructors,Inc.
for Sludge Handling Facilities at Reclamation Plant No.1,Job No.P1—34—2,and
bid tabulation and proposal submitted for said work are hereby received and
ordered filed;and,
Section 3 That the contract for Sludge Handling Facilities at
Reclamation Plant No.1,Job No.P1—34—2,be awarded to Advanco Constructors,
Division of Zurn Constructors,Inc.in the total amount of $19,085,600.00 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
for said work,pursuant
in form approved by the
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held July 12,1989.
to enter into and sign a contract with said contractor
to the specifications and contract documents therefor,
General Counsel;and.
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—79 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.hlBucku Catlin,Noman 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 Plumer,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 0.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,Secretary -
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California