HomeMy WebLinkAboutResolution 1991 - 0024RESOLUTION NO.91—24—7
AWARDING CONTRACT NO.7-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CAMPUS RELIEF
SEWER,BETWEENVON KARMAN AVENUE AND JAMBOREE
BOULEVARD,CONTRACT NO.7-13
***************
The Board of Directors of County SanItation District No.7 of Orange
County California,
DOES 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 District’s Board of
Directors on July 19,1989;and,
Section 2 That the written recorrmendation this day submitted to the
Board of Directors by the District’s.Director of Engineering that award of
contract be made to Albert W.Davies,Inc.for Campus Relief Sewer,between Von
Karman Avenue and Jamboree Boulevard,Contract No.7—13,and bid tabulation and
proposal submitted for said work are hereby received and ordered flied;and,
Section 3 That the contract for Campus Relief Sewer,between Von Karman
Avenue and Jamboree Boulevard,Contract No.7—13,be awarded to Albert
W.Davies,Inc.,in the total amount of $481,616.00,in accordance with the
tems 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 bythe 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 Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing.Resolution No.91—24—7 was passed and adopted at a regular
meeting of said Board on the 13th day.of February,1991.,by the following
vote,to wit:-
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,Dan
Griset,Don R.Roth,Sally Anne Sheridan,James A.Wahner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,Ihave hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,.this
13th day of February,1991.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California