HomeMy WebLinkAboutResolution 1990 - 0013RESOLUTION NO.90-13
AWARDING JOB NO.J-19-2
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 CENTRAL POWER GENERATION
SYSTEM AT TREATMENT PLANT NO.2,JOB NO.J-19-2
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 That the proposed construction contract is for a project which
is a portion of the previously—approved 1985 Joint Treatment Works Wastewater
Master Plan and Supplement No.1 to the 1985 Joint Treatment Works Wastewater
Master Plan.The project is to be constructed as per the Master Plan approvals.
In accordance with the California Environmental Quality Act of 1970,as amended,
and Section 15090 of the Districts’Guidelines,a Final Environmental Impact
Report for the 1985 Joint Treatment Works Wastewater Master Plan covering this
project was approved on July 10,1985.In addition,a Final Supplement
(Supplement No.1)to the Joint Treatment Works Wastewater Master Plan
Environmental Impact Report also covering this project was approved by the
Boards of Directors on November 18,1987;and,
Section 2 That the written reconinendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Brinderson Corporation for Central Power Generation System
at Treatment Plant No.2,Job No.J—19—2,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Central Power Generation System at
Treatment Plant No.2,Job No.J—19—2,be awarded to Brinderson Corporation in
the total amount of $19,753,000.00,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 February 14,1990.
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—13 was
passed and adopted at a regular meeting of said Boards on the 14th day of
February,1990,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,
Evelyn Hart,Ursula E.Kennedy,William D.Mahoney,Tom Mays,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plumer,Richard 1.Polls,Don R.Roth,Phil
Sansone,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,Paul Verellen,James A.
Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,Wayne Slizel
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 14th day
of February,1990.
cz~~
Rita J.Brow
,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3.,5~.
6,7,11,13 and i4~of Orange County,
California