HomeMy WebLinkAboutResolution 1991 - 0133•RESOLUTION NO.91—133-7
AWARDING CONTRACT NO.7-11-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR RELOCATION OF
MICHELSON PUMP STATION,CONTRACT NO.7-11-2
The Board of Directors of County Sanitation District No.7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Board of
Directors,on March 13,1991,authorized filing a Notice of Exemption for
Relocation of Michelson Pump Station,Contract No.7—11—2;and,
Section 2 That the written recortTnendation this day submitted to the
Board of Directors by the Districts’Director of Engineering that award of
contract be made to Mitchell Pacific Constructors,Inc.for Relocationof
Michelson Pump Station,Contract No.7—11-2,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Relocation of Michelson Pump Station,
Contract No.7—11—2,be awarded to Mitchell Pacific Constructors,Inc.in the
total amount of $1,827,136.00,in accordance with the terms 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 by the General Counsel;and,
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at an adjourned regular meeting held July 17,1991.
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—133-7 was passed and adopted at an adjourned
regular meeting of Board on the 17th day of July,1991,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,
Sally Anne Sheridan,Roger R.Stanton,James A.Wahner
NOES:None
ABSENT:Robert Richardson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
17th day of July,1991.
RitaJ.Brown,~ecretary
Board of Directors of County
Sanitation District No.7
of Orange County,California