HomeMy WebLinkAboutResolution 1989 - 0171RESOLUTION NO.89-171
AWARDING JOB NO.J-17
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 CENTRAL LABORATORY,
JOB NO.J—17
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 included in the Master Plan of Support Facilities at Reclamation Plant No.1.
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 Districts1 Guidelines,a Final Supplement (No.1)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 reconiiiendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to J.R.Roberts Corporation for Central Laboratory,Job
No.J-17,and bid tabulation and proposal submitted for said work are hereby
received and ordered filed;and,
Section 3 That the contract for Central Laboratory,Job No.J—17,be
awarded to J.R.Roberts Corporation in the total amount of $7,090,000.00 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 December 13,1989.
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.89-171 was
passed and adopted at a regular meeting of said Boards on the 13th day of
December,1989,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck°Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ursula E.Kennedy,William
D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Plunrer,Richard 1.Polis,Don R.Roth,Phil Sansone,
J.R.uBobIt Siefen,Wayne Silzel,Don E.Smith,Peer A.Swan,
Paul Verellen,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
S ABSENT:Arthur G.Newton,Irv Pickler,Sally Anne Sheridan,Charles E.
Sylvia,Wayne D.Wedin
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 13th day
of December,1989.
~1
Rita J.Brow
,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2~,3.,5,
6,7,11,13 and 14 of Orange County,
California