HomeMy WebLinkAboutResolution 1991 - 0016RESOLUTION NO.91-16
AWARDING JOB NO.J.-23-1
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 CONTROL CENTER/OPERATIONS
AND MAINTENANCE BUILDING,JOB NO.J-23-1
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 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 this project was approved by the Boards of Directors on
July 19,1989;and,
Section 2 That the written recommendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to J.R.Roberts Corp.for Control Center/Operations and
Maintenance Building,Job No.J—23—1,and bid tabulation and proposal submitted
for said work are hereby received and ordered filed;and,
Section 3 That the contract for Control Center/Operations and
Maintenance Building,Job No.J—23—1,be awarded to J.R.Roberts Corp.,in the
total amount of $3,675,000.00 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 Districts Nás.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 February 13,1991.
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—16 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,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.,Noman E.Culver,Burnie
Dunlap,Richard B.Edgar,James V.Evans,Peter Green,.Dan
Griset,John M.Gullixson,Evelyn Hart,William D.Mahoney,
Robert H.Main,Rhonda J.McCune,Carrey J.Nelson,Keith
A.Nelson,Glenn Parker,Irv Pickler,Ruthelyn Plurr~mer,Leslie
A.Pontious,Charles E.Puckett,Don R.Roth,Phil Sansone,Sal
A.Sapien,Mark Schwing,SallyAnne Sheridan,RogerR.Stanton,
Beth Strader,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Edna Wilson,Grace•H.Winchell
NOES:None
ABSENT:William 0.“Bill”Ehrle,Jack Kelly,Arthur G.Newton
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 13th day
of February,1991.
Rita J.Brown,Secretary~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California