HomeMy WebLinkAboutResolution 1991 - 0125RESOLUTION NO.91-125
AWARDING JOB NO.1—9
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 INTERPLANT PIPELINE AND UTILITY CORRIDOR,
JOB NO.1-9
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 constructi9n contract is for a project which
is a portion of the Supplement No.1 to Program Environmental Impact Report on
the 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 Supplement to Program Environmental Impact Report
on the Collection,Treatment and Disposal Facilities Master Plan covering this
project was approved by the Boards of Directors on November 14,1990;and,
Section 2 That the written reconTnendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Colich Bros.,Inc.dba Couch and Sons for Interplant
Pipeline and Utility Corridor,Job No.1-9,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Interplant Pipeline and Utility
Corridor,Job No.1—9,be awarded to Colich Bros.,Inc.dba Colich and Sons,in
the total amount of $21,328,600.00 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 for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held July 17,1991.
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.91-125 was
passed and adopted at an adjourned regular meeting of said Boards on the 17th
day of July,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,William D.Ehrle,James y.Evans,
James H.Flora,Peter Green,Don R.Griffin,John M.Gullixson,
Evelyn Hart,Jack Kelly,Frank Laszlo,William D.Mahoney,
Robert H.Main,Pat McGuigan,Carrey J.Nelson,Keith
A.Nelson,Arthur G.Newton,Glenn Parker,Ruthelyn Plumer,
Leslie A.Pontious,Charles E.Puckett,Phil Sansone,Sal
A.Sapien,Mark Schwing,Sally Anne Sheridan,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,James A.Wahner,Grace
H.Winchell
NOES:None
ABSENT:Dan Griset,Irv Pickler,Miguel Pulido,Robert Richardson
INWITNESS 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 17th day
of July,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