HomeMy WebLinkAboutResolution 1990 - 0004RESOLUTION NO.90-4—5
AWARDING CONTRACT NO.5-34-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR IMPROVEMENTS
TO BAYSIDE DRIVE TRUNK SEWER,PHASE 2,
CONTRACT NO.5-34-2
The Board of Directors of County Sanitation District No.5 of Orange
County California,
DOES 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 District’s Board of
Directors on July 19,1989;and,
Section 2 That the written recorrrnendation this day submitted to the
Board of Directors by the District’s Director of Engineering that award of
contract be made to Kenko,Inc.dba McGrand &Associates for Improvements to
Bayside Drive Trunk Sewer,Phase 2,Contract No.5—34—2,and bid tabulation and
proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Improvements to Bayside Drive Trunk
Sewer,Phase 2,Contract No.5—34—2,be awarded to Kenko,Inc.dba McGrand &
Associates in the total amount of $1,959,690.00,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 January 10,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OFORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.90-4-5 was ~passed and adopted at a regular
meeting of said Board on the 10th day of January,1990,by the following vote,
to wit:
AYES:Evelyn Hart,Chairman,Don R.Roth,Phil Sansone
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
10th day of January,1990.
S
Rita J.Brown,ecretary
Board of Directors of County
Sanitation District No.5
of Orange County,California