HomeMy WebLinkAboutResolution 1991 - 0001RESOLUTION NO.91-1
AWARDING JOB NO.P2-42-i
•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 ELECTRIFICATION OF PUMP DRIVES AT
•
TREATMENT PLANT NO.2,JOB NO.P2-42-i
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 1989 Collection,Treatment and Disposal
Facilities Master Plan.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,the Program
Environmental Impact Report on the Collection,Treatment and Disposal Facilities
Master Plan covering these projects was approved by the Boards of Directors on
July 19,1989;and,
Section 2 That the written reconinendatlon this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Zlebarth &Alper and C.S.Alper Construction Co.,Inc.,for
Electrification of Pump Drives at Treatment Plant No.2,Job No.P2—42-i,and
bid tabulation and proposal submitted for said work are hereby received and
ordered filed;and,
Section 3 That the contract for Electrification of Pump Drives at
Treatment Plant No.2,Job No.P2—42—i,be awarded to Ziebarth &Alper and
C.S.Alper Construction Co.,Inc.,in the total amount of $9,369,000.00 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’Dlstricts 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 January 9,1991.
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.91—1 was
passed and adopted at a regular meeting of said Boards on the 9th day of
January,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,Richard B.Edgar,James V.Evans,Peter Green,Don
R.Griffin,Dan Griset,John M.Gullixson,Evelyn Hart,Jack
Kelly,William 0.Mahoney,Robert H.Main,Carrey J.Nelson,
Keith A.Nelson,Arthur G.Newton,Glenn Parker,Irv Pickier,
Ruthelyn Plumer,Charles E.Puckett,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,James A.Wahner,Edna Wilson,Grace
H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan
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,?~11,13 and 14 of Orange County,California,this 9th day
of January,1991.
Rita J.Brown,ecretary
Boards of Directors,County
Sanitation Districts Nos~,1,2,3,5,
6,7,11,13 and 14 of ~Orange County,
California