HomeMy WebLinkAboutResolution 1989 - 0146,-
RESOLUTION NO. 89-146
AWARDING CONTRACT NOS. 5-27-1 AND 5-37-2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY,
CALIFORNIA, AWARDING CONTRACT FOR BALBOA TRUNK
SEWER, BETWEEN 32ND STREET AND CORONADO STREET,
CONTRACT NO. 5-27-1, AND INVESTIGATION OF PACIFIC
COAST HIGHWAY GRAVITY SEWER, CONTRACT NO. 5-37-2
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 5 and 6 of
Orange County California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed construction contract is for two projects
which are portions of the previously-approved Master Plan Report for District
No. 5 and the Southern Half of District No. 6. The projects are 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 Environmental Impact Report covering these
projects was approved by the Districts• Boards of Directors on June 13, 1984;
and,
Section 2. That the written reconmendation this day submitted to the
Boards of Directors by the Districts• Director of Engineering that award of
contract be made to National Plant Services, Inc. for Balboa Trunk Sewer,
Between 32nd Street and Coronado Street, Contract No. 5-27-1, and Investigation
of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;
and,
Section 3. That the contract for Balboa Trunk Sewer, Between 32nd Street
and Coronado Street, Contract No. 5-27-1, and Investigation of Pacific Coast
Highway Gravity Sewer, Contract No. 5-37-2, be awarded to National Plant
Services, Inc. in the total amount of $108,321.40, in accordance with the terms
of their bid and the prices contained therein, as follows:
Contract No. 5-27-1 (DISTRICT 5 ONLY)
Contract No. 5-37-2 (DISTRICTS 5 & 6)
$ 30,800.00
77 ,521.40
$108,321.40
Section 4. That the Chairman and Secretary of District No. 5, acting for
itself and as agent for District No. 6, 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. 5 and 6 of Orange County, California, do hereby
certify that the foregoing Resolution No. 89-146 was passed and adopted at a
regular meeting of said Boards on the 11th day of October, 1989, by the
following vote, to wit:
DISTRICT 5:
AYES: John c. Cox, Jr., Chairman, Evelyn Hart, Don R. Roth
NOES: None
ABSENT: None
DISTRICT 6:
AYES: James A. Wahner, Chairman, Ruthelyn PlurTTner, Don R. Roth
NOES: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation District No. 5 on behalf of itself and District
No. 6 of Orange County, California, this 11th day of October, 1989.
Rita J. Brown, ~ecretary
Boards of Directors, County
Sanitation Districts Nos. 5 and 6 of
Orange County, California