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HomeMy WebLinkAboutResolution 1990 - 0127RESOLUTION NO.90-127-2 AWARDING CONTRACT NOS.2-26—3,2-28 AND 2-29 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA AWARDING CONTRACT FOR PORTION OF EUCLID INTERCEPTOR,BETWEEN BROADWAY AND ORANGETHORPE AVENUE,CONTRACT NO.2-26—3 (INCLUDING CITY OF ANAHEIM STREET IMPROVEMENTS);KATELLA RELIEF SEWER,BETWEEN EUCLID STREET AND WALNUT STREET (NINTH STREET),CONTRACT NO.2-28;AND ORANGEWOOD DIVERSION SEWER,CONTRACT NO.2-29 The Board of Directors of County Sanitation District No.2 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the proposed construction contract is for projects which are a portion of the previously—approved Amendment No.1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos.2,3 and 11. 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 Focused Environmental Impact Report for Amendment No.1 to the District’s Master Plan covering this project was approved by the District’s Board of Directors June 10,1987;and, Section 2 That the written recormiendation this day submitted to the Board of Directors by the Districts’Director of Engineering that award of contract be made to Steve Bubalo Construction Co.for construction of Portion of Euclid Interceptor,between Broadway and Orangethorpe Avenue,Contract No.2-26—3 (including City of Anaheim Street Improvements);Katella Relief Sewer,between Euclid Street and Walnut Street (Ninth Street),Contract No.2—28;and Orangewood Diversion Sewer,Contract No.2—29,and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3 That the contract for construction of Portion of Euclid Interceptor,between Broadway and Orangethorpe Avenue,Contract No.2—26-3 (Including City of Anaheim Street Improvements);Katella Relief Sewer,between Euclid Street and Walnut Street (Ninth Street),Contract No.2-28;and Orangewood Diversion Sewer,Contract No.2—29,be awarded to Steve Bubalo Construction Co.in the total amount of $7,953,755.00,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 September 12,1990. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing Resolution No.90—127—2 was passed and adopted at a regular meeting of said Board on the 12th day of September,1990,by the following vote,to wit: AYES:Irv Pickier,Chairman,Roland E.Bigonger,A.B.“Buck”Catlin, Dan Griset,William D.Mahoney,Robert H.Main,James Neal, Carrey J.Nelson,Arthur G.Newton,Don E.Smith,Roger R. Stanton NOES:None ABSENT:Wayne Silzel IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 12th day of September,1990. Rita J.Brown,ecre~ary Board of Directors of County Sanitation District NO.~2 of Orange County,California ,-