HomeMy WebLinkAboutResolution 1989 - 0153RESOLUTION NO.89—153
AWARDING SPECIFICATION NOS.R—033—1 (REBID)
AND R—O33—2 (REBID);JOB NO.P2-40 (REBID
JOB NOS.P1-27-i AND P1-27-2
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
FUEL SYSTEM IMPROVEMENTS AT PLANT NO.1,SPECIFICATION
NO.R-033-1 (REBID);FUEL SYSTEM IMPROVEMENTS AT PLANT
NO.2,SPECIFICATION NO.R-033—2 (REBID);INSTRUMENTATION
IMPROVEMENTS AT PLANT NO.2,JOB NO.P2-40 (REBID);
WASTEHAULER SAMPLING SYSTEM AT PLANT NO.1,JOB
NO.P1-27-i;AND WASTEHAULER PUMP STATION AT PLANT NO.1,
JOB NO.P1-27-2
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 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Boards of
Directors,on August 9,1989,authorized filing a Notice of Exemption in
connection with the proposed projects for
No.1,Specification No.R-033—1 (Rebid);
No.2,Specification No.R-033-2 (Rebid);
No.2,Job No.P2-40 (Rebid);Wastehauler
No.P1—27—i;and Wastehauler Pump Station
and,
Fuel System Improvements at Plant
Fuel System Improvements at Plant
Instrumentation Improvements at Plant
Sampling System at Plant No.1,Job
at Plant No.1,Job No.P1—27—2;
Section 2 That the written reconiriendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Schuler Engineering Corporation for Fuel System Improvements
at Plant No.1,Specification No.R—033—1 (Rebid);Fuel System Improvements at
Plant No.2,Specification No.R—033—2 (Rebid);Instrumentation Improvements at
Plant No.2,Job No.P2-40 (Rebid);Wastehauler Sampling System at Plant No.1,
—b
Job No.P1—27—i;and Wastehauler Pump Station at Plant No.1,Job No.P1—27-2,
and bid tabulation and proposal submitted for said work are hereby received and
ordered filed;and,
Section 3 That the contract for Fuel System Improvements at Plant No.1,
Specification No.R—033—l (Rebid);Fuel System Improvements at Plant No.2,
Specification No.R-033—2 (Rebid);Instrumentation Improvements at Plant No.2,
Job No.P2-40 (Rebid);Wastehauler Sampling System at Plant No.1,Job
No.P1—27—i;and Wastehauler Pump Station at Plant No.1,Job No.P1—27—2,be
awarded to Schuler Engineering Corporation in the total amount of $1,622,447.00,
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 November 8,1989.
4_n•fr~%
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.89-153 was
passed and adopted at a regular meeting of said Boards on the 8th day of
November,1989,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Roland E.Bigonger,
A.B.~Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ron Isles,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickier,Ruthelyn Plurrmer,
Richard T.Polis,Don R.Roth,J.R.“Bob”Siefen,Don E.
Smith,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Wes Bannister,Sally Anne Sheridan,Wayne Silzel
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 8th day
of November,1989.
Rita J.Brown,~ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange Count~i,
California