HomeMy WebLinkAboutResolution 1990 - 0186RESOLUTION NO.90-186
AWARDING JOB NOS’.P1-34-3,
P1—35—2 AND J—21
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 CONSTRUCTION OF DIGESTERS NOS.11-16 AT
RECLAMATION PLANT NO.1,JOB NO.P1-34—3;REHABILITATION
OF DIGESTERS 9 AND 10 AT RECLAMATION PLANT NO..1.,JOB
NO.P1-35-2;AND INSTALLATION OF WASTE DIGESTER GAS
FLARE FACILITIES AT:PLANTS lAND 2,JOB NO.J—21
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 projects which
are portions of the previously-approved 1989 CollectIon,.Treatment and Disposal
Facilities’Master PTan.The project 1.s 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,the Program
Environmental.Impact.Report on theCollectlon,Treatment..and Disposal Facilities
Master Plan covering these projects was appro.ved.by the Boards of Directors on
July 19,1989;and.,.~..
.
.
Section 2 That the written reconii~endatlon this day submitted to the
Boards of Directors by the’Districts’Director of Engineering that award of
contract be made to Advanco Constructors,Division of Zurn Constructors,Inc.,
for Construction of Digesters Nos.11—1.6 at Reclamation Plant No.1,Job
No.P1—34—3;Rehabilitation of Digesters 9 and 10 at Reclamation Plant No.1,
Job No.P1—35—2;and Installation of Waste Digester Gas Flare Facilities at
Plants land 2,Job No~J-21,.and bid tabulation and proposal submitted for said
work,are hereby received and ordered filed;and,
Section 3 That the contract for Construction of pigesters Nos.11-16 at
Reclamation Plant No.1,Job No.P1—34—3;RehabilitatIon of Digesters 9 and 10
at Reclamation Plant No.I,Job No.P1-35—2;and Installation of Waste Digester
Gas Flare Facilities at Plants 1 and 2,Job No.J—21,be awarded to Advanco
Constructors,Division o.f Zurn Constructors,Inc.,In.the total amount of
$27,205,378.00 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’fOrsald Work are hereby rejected.
PASSED AND ADOPTED at a regularmeeting;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.,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.90—186 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.
Gullixson,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert.H.Main,Darryl G.Miller,Irv Pickier,
Ruthelyn.Pluniner,Richard Polls,Leslie A.Pontious,Charles
E.Puckett,Don R...Roth,Phil Sansoné,Sal A.Sapien,Mark
Schw.1ng,Sally Anne.Sheridan,.Charles E.Sylvia,James A.
Wahner,Grace H.Winchell
NOES:.None.
ABSENT:John Frackelton,Carrey J.Nelson,Arthur G.Newton,Wayne D.
Wedin
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 12th day
of December,1990.
RI a J.Brown,cretary
Boards of Directors,County
Zanitation Districts Nos.1,-2,3,5,
6,7,1.1,13.arid 14 of OrangeCounty,
California