HomeMy WebLinkAboutResolution 1989 - 0185RESOLUTION NO.89-185-7
AWARDING CONTRACT NOS.7-11-1 AND 7-11-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR ABANDONMENT OF
LANE ROAD PUMP STATION,CONTRACT NO.7-11-1,AND
ABANDONMENT OF CASTLEROCK AND DOW AVENUE PUMP
STATIONS AND MODIFICATIONS TO MAC ARTHUR PUMP
STATION,CONTRACT NO.7-11-3
The Board of Directors of County Sanitation District No.7 of Orange
County California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts1 Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Board of
Directors,on October 11,1989,authorized filing a Notice of Exemption in
connection with the proposed project for Abandonment 0f Lane Road Pump Station,
Contract No.7—11—1,and Abandonment of Castlerock and Dow Avenue Pump Stations
and Modifications to MacArthur Pump Station,Contract No.7—11—3;and,
Section 2 That the written reco~Trnendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Couch &Sons.(JV)for Abandonment of Lane Road Pump
Station,Contract No.7—11—1,and Abandonment of Castlerock and Dow Avenue Pump
Stations and Modifications to MacArthur Pump Station,Contract No.7—11—3,and
bid tabulation and proposal submitted for said work are hereby received and
ordered filed;and,
Section 3 That the contract for Abandonment of Lane Road Pump Station,
Contract No.7—11—1,and Abandonment of Castlerock and Dow Avenue Pump Stations
and Modifications to MacArthur Pump Station,Contract No.7-11-3,be awarded to
Colich &Sons (JV)in the total amount of $1,277,212.00,in accordance with the
terms of their bid and the prices contained therein;and,
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 December 13,1989.
•‘~
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.89-185-7 was passed and adopted at a regular
meeting of said Board on the 13th day of December,1989,by the following
vote,to wit:
AYES:Don E.Smith,Chairman,John C.Cox,Jr.,Richard B.Edgar,Dan
Griset,Don R.Roth,James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
13th day of December,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California