HomeMy WebLinkAboutResolution 1990 - 0064‘
RESOLUTION NO.90-64-5
AWARDING CONTRACT NO.5-35-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR SOUTH COAST
TRUNK SEWER,PHASE I,CONTRACT.N0.5-35-1
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 Master Plan Report for District No.5
and the Southern Half of District No.6.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,
a Final Environmental Impact Report covering this project was approved by the
Districts’Boards of Directors on June 13,1984;and,
Section 2 That the written recommendation this day submitted to the
Board of Directors by the District’s Director Of Engineering that award of
contract be made to W.H.Ebert Corp.for South Coast Trunk Sewer,Phase I,
Contract No.5—35—1,and bid tabulation and proposal submitted for said work are
hereby received and or~red filed;and,
Section 3 That the contract for South Coast Trunk Sewer,Phase I,
Contract No.5—35—1,be awarded to W.H.Ebert Corp.in the total amount of
$880,066.00,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 June 13,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
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.90-64-5 was passed and adopted at a regular
meeting of said Board on the 13th day of June,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
13th day of June,1990.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California