HomeMy WebLinkAboutResolution 1989 - 0142'
RESOLUTION NO. 89-142
AWARDING JOB NO. Pl-33
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 PRIMARY CLARIFIERS NOS. 6-15
AND RELATED FACILITIES AT RECLAMATION PLANT NO. 1,
JOB NO. Pl-33
* * * * * * * * * * * * * * *
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 Supplement No. 1 to the 1985 Joint
Treatment Works Wastewater Master Plan. 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,
a Final Supplement to the Joint Treatment Works Wastewater Master Plan
Environmental Impact Report covering this project was approved by the Boards of
Directors on November 18, 1987; and,
Section 2. That the written reco11111endation this day submitted to the
Boards of Directors by the Districts• Director of Engineering that award of
contract be made to Gust K. Newberg Construction Co. for Primary Clarifiers
Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. Pl-33, and
bid tabulation and proposal submitted for said work are hereby received and
ordered filed; and,
Section 3. That the contract for Primary Clarifiers 6-15 and Related
Facilities at Reclamation Plant No. 1, Job No. Pl-33, be awarded to Gust
K. Newberg Construction Co. in the total amount of $39,657,000.00 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 October 11, 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. 89-142 was
passed and adopted at a regular meeting of said Boards on the 11th day of
October, 1989, by the following vote, to wit:
AYES: Edward L. Allen, Margaret M. Arnold, Roland E. Bigonger,
A. B. 11 Buck 11 Catlin, John C. Cox, Jr., Norman E. Culver,
Richard B. Edgar, Victor Grgas, Don R. Griffin, Dan Griset,
Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Ursula
E. Kennedy, William D. Mahoney, Tom Mays, James Neal, Carrey J.
Nelson, Arthur G. Newton, Bob Perry, Irv Pickler, Ruthelyn
Plummer, Richard T. Polis, Don R. Roth, Sally Anne Sheridan,
J. R. 11 Bob 11 Siefen, Wayne Silzel, Don E. Smith, Peer A. Swan,
Charles E. Sylvia, James A. Wahner, Henry W. Wedaa, Wayne D.
Wedin, Grace H. Winchell
NOES: None
ABSENT: Wes Bannister
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 11th day
of October, 1989.
~~~~ .. -Rita J. Brow~ecretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California