HomeMy WebLinkAboutResolution 1989 - 0098I
RESOLUTION NO.89-98
AWARDING CONTRACT NO.14-1-lB
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.6,7 AND
14 OF ORANGE COUNTY,CALIFORNIA,AWARDING
CONTRACT FOR BAKER-GISLER INTERCEPTOR,FROM
BRISTOL STREET TO FAIRVIEW ROAD,CONTRACT
NO.14-1-lB (AND CITY OF COSTA MESA STREET
IMPROVEMENTS)
The Boards of Directors of County Sanitation Districts Nos.6,7 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 Environmental Impact Report for Proposed
Formation of County Sanitation District No.14 and Proposed Reorganization
No.79 Involving Reorganization of Districts Nos.7 and 13.In accordance with
the California Environmental Quality Act of 1970,as amended,and Section 15090
of the Districts’Guidelines,the Environmental Impact Report covering this
project was approved by the Districts’Boards of Directors on July 24,1985;
and,
Section 2 That the written reconTnendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Steve Bubalo Construction Co.for Baker—Gisler Interceptor,
from Bristol Street to Fairview Road,Contract No.14—1-1B,and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;
and,
Section 3 That the contract for Baker-Gisler Interceptor,from Bristol
Street to Fairview Road,Contract No.14-1—1B,(and City of Costa Mesa street
improvements)be awarded to Steve Bubalo Construction Co.in the total amount of
$5,345,523.30 in accordance with the tems of their bid and the prices contained
therein;and,
Section 4 That the cost of said contract is to be allocated as follows:
County Sanitation 01st.No.6 ....$25,000.00
County Sanitation Dist.No.7 ....1,177,000.00
County Sanitation 01st.No.14....3,016,441.00
Subtotal $4,218,441.00 (Contract 14—1—1B)
City of Costa Mesa................1,127,082.30 (Street improvements)
TOTAL $5,345,523.30
Final project costs for the Baker-Gisler Interceptor,from Bristol Street to
Fairview Road,Contract No.14—1—lB.shall be allocated proportionally in
accordance with the above;and,
Section 5 That the Chairman and Secretary of District No.6,acting for
itself and as agent for Districts Nos.7 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 6 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.6,7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.89—98 was passed and adopted at a
regular meeting of said Boards on the 12th day of July,1989,by the following
vote,to wit:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 on behalf of itself and Districts
Nos.7 and 14 of Orange County,California,this 12th day ofJuly,1989.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.6,7 and 14
of Orange County,California
District 6
AYES:James A.Wahner,Chairman,Ruthelyn Plurm~ier
NOES:None
ABSENT:Don R.Roth
District 7
AYES:Don E.Smith,Chairman,Richard B.Edgar,Dan Griset,Sally
Anne Sheridan,James A.Wahner
NOES:None
ABSENT:Don R.Roth,Donald A.Strauss
District 14
AYES:Peer A.Swan,Chairman,Ursula E.Kennedy,Sally Anne Sheridan,
Don E.Smith
NOES:None
ABSENT:Don R.Roth