HomeMy WebLinkAboutResolution 1990 - 0185RESOLUTION NO.90—185
AWARDING JOB NO.J-19-1
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
PLANT NO.1,JOB NO.J-19-1
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 Supplement No.1 to the 1985 Joint
Treatment Works Wastewater Master Plan.The project Is to be constructed as per
the Master Plan’approva:l.In accordance with the California Environmental
Quality Act of 1970,as amended,,and SectIon 15090 of the Districts”Guidelines,
a Final Supplement (SUpplement No.1)to the Joint Treatment Works Wastewater
Master Plan Environmental Impact Report covering this project was approved,by
the.Boards’of Directors on:November 181,1987;and,
,
Section 2 That the”written recomendatlon this day submitted to the.
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Hunter Corporation for Central Power Generation System at
Plant •No.1,Job No.J—19-I,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 Plant
No.1,Job.No.J—19—1,,be awarded t’o Hunter Corporati’on in the total amount of
$15,410,855.00,in accordance with the tems of their bid and the prices
contained therein;and,
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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 December 12,1990.
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,.Ii,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution.No.90—185.was
passed and adopted at a regular meeting of said Boards on the 12th day of
December,1990,by the following vote,to wit:
AYES:Fred Barrera,Walter K.Bowman,A.B.“Buck”Catlin,John
Collins,Norman E.Culver,Richard B.Edgar,James V.Evans,
Beth Graham,Peter Green,.Don R.Griffin,Dan Griset,John M.
.GuTl.ixson,Evely~Hart,Jack.Kelly~Frank Laszlo,William1D.
Mahoney,Robert H.Main,Darryl G.Miller,Irv Pickier,
Ruthelyn Plumer,Richard.Polls,Leslie A..Pontious,Charles
E.Puckett,Don R.Roth,Ph.ilSansone,Sal A.Sapien,Mark
Schwing,.Sally Anne Sheridan,Charles E.Sylvia.,James A.
Wahner,Grace.H.W,lnchell .
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NOES:.None
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ABSENT:John Frackelton:,Carrey J.Nelson,Arthur G.Newton,Wayne D.
Wedin
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IN WITNESS WHEREOF,.1:have hereunto.set my hand and affixed the official
seal of County Sanitation District No.I on behalf o.f itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 12th day
of December,1990.
Rita J.Brown,~Secretary
Boards Of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,I1,~13 and 14 of Orange County,
California