HomeMy WebLinkAboutResolution 1990 - 0003RESOLUTION NO.90—3
AWARDING JOB NO.P1-34—i
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 GAS HANDLING FACILITIES AT
RECLAMATION PLANT NO.1,JOB NO.P1-34-i
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 Collection,Treatment and Disposal
Facilities 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,the Program
Environmental Impact Report on the CollectiOn,Treatment and Disposal Facilities
Master Plan covering this project was approved by the Boards of Directors on
July 19,1989;and,
Section 2 That the written reconmendation this day submitted to the
Board~s of Directors by the Districts’Director of Engineering that award of
contract be made to Ziebarth &Alper for Gas Handling Facilities at Reclamation
Plant No.1,Job No.P1—34—i,and bid tabulation and proposal submitted for said
work are hereby received and ordered filed;and,
Section 3 That the contract for Gas Handling Facilities at Reclamation
Plant No.1,Job No.P1—34—i,be awarded to Ziebarth &Alper in the total amount
of $13,098,000.00 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 January 10,1990.
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..90—3 was
passed and adopted at a regular meeting of said Boards on the 10th day of
January,1990,by the following vote,to wit:
AYES:Margaret H.Arnold,Wes Bannister,Roland E.Bigonger,John
-C.Cox,Jr.,Orma 0.Crank,Norman E.Culver,Richard B.Edgar,
James M.Ferryman,Beth Graham,Harry S.Green,Don R.Griffin,
Dan Griset,Evelyn Hart,Ursula E.Kennedy,William D.Mahoney,
James Neal,Carrey J.Nelson,Chris Norby,Bob Perry,Irv
Pickler,Ruthelyn Plumer,Richard 1.Polis,Don R.Roth,Phil
Sansone,Sally Anne Sheridan,J.R.uBobu Siefen,Jim Silva,
Don E.Smith,Peer A.Swan,Charles E.Sylvia,Paul Verellen,
•Henry W.Wedaa,Wayne 0.Wedin,Edna Wilson,Grace H.Winchell
NOES:
.
None
ABSENT:Arthur G.Newton,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 10th day
of January,1990.•
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,.5,
6,7,11,13 and 14 of Orange County,
California