HomeMy WebLinkAboutResolution 1990 - 0031I—
RESOLUTION NO.90—31-3
AWARDING CONTRACT NO.3-33R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR REHABILITATION
OF MANHOLES ON MILLER-HOLDER TRUNK SEWER,
CONTRACT NO.3-33R
The Board of Directors of County Sanitation District No.3 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Board of
Directors,on December 13,1989,authorIzed filing a Notice of Exemption for
Rehabilitation of Manholes on Miller-Holder Trunk Sewer,Contract No.3-33R;
and,
Section 2 That the written reconi~iendat1on this day submitted to the
Board of Directors by the Districts’Director of Engineering that award of
contract be made to Sancon Engineering,Inc.for Rehabilitation of Manholes on
Miller-Holder Trunk Sewer,Contract No.3—33R,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Rehabilitation of Manholes on
Miller-Holder Trunk Sewer,Contract No.3-33R,be awarded to Sancon Engineering,
Inc.in the total amount of $2,253,300.00,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 regularmeeting held April 11,1990.
1
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.90—31-3 was passed and adopted at a regular
meeting of said Board on the 11th day of April,1990,by the following vote,
to wit:
AYES:Richard 1.Polls,Chaiman,Margaret M.Arnold,Wes Bannister,
A.B.“Buck”Catlin,Norman E.Culver,Beth Graham,Don R.
Griffin,Dan Griset,James Neal,Carrey J.Nelson,J.R.“Bob”
Siefen,Roger R.Stanton,Charles E.Sylvia,Paul Verellen,
Edna Wilson
NOES:None
ABSENT:Irv Pickler
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
11th day of April,1990.
~
Rita J.Brown,Secretary
Board of Directors Of County.
Sanitation District No.’3
of Orange County,California ~‘