HomeMy WebLinkAboutResolution 1989 - 0119-2~-RESOLUTION NO. 89-119-2
AWARDING CONTRACT NO. 2-11-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AWARDING CONTRACT FOR NORTH BRANCH
OF THE ROLLING HILLS DRIVE RELIEF SUBTRUNK SEWER,
CONTRACT NO. 2-11-3 (AND CITY OF BREA SEWER)
* * * * * * * * * * * * *
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 Amendment No. 1 to Master Plan Report
for the District 1 s facilities. The project is to be constructed as per the
Amended 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 1 s Master Plan covering this project was approved by the District 1 s
Board of Directors June 10, 1987; and,
Section 2. That the written recommendation this day submitted to the
Board of Directors by the District 1 s Director of Engineering that award of
contract be made to Colich and Sons (JV) for construction of the North Branch of
the Rolling Hills Drive Relief Subtrunk Sewer, Contract No. 2-11-3 (and City of
Brea Sewer), and bid tabulation and proposal submitted for said work are hereby
received and ordered filed; and,
Section 3. That the contract for construction of the North Branch of the
Rolling Hills Drive Relief Subtrunk Sewer, Contract No. 2-11-3 (and City of Brea
Sewer), be awarded to Colich and Sons (JV) in the total amount of $697,356.00,
in accordance with the terms of their bid and the prices contained therein, as
follows:
County Sanitation District No. 2
City of Brea
TOTAL
$ 331,556.00
365,800.00
$ 697,356.00
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 all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held August 9, 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. 89-119-2 was passed and adopted at a regular
meeting of said Board on the 9th day of August, 1989, by the following vote,
to wit:
AYES: William D. Mahoney, Chairman, A. B. 11 Buck 11 Catlin, Norman E.
Culver, Dan Griset, James Neal, Carrey J. Nelson, Arthur G.
Newton, Irv Pickler, Don E. Smith, Roger R. Stanton
NOES: None
ABSENT: Roland E. Bigonger, Wayne Silzel
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
9th day of August, 1989.
~~~
Rita J. Brown; Secretary
Board of Directors of County
Sanitation District No. 2
of Orange County, California