HomeMy WebLinkAboutResolution 1991 - 0147RESOLUTION NO.91—147-3
AWARDING CONTRACT NO.3-24-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR LAMPSON INTERCEPTOR SEWER,
CONTRACT NO.3-24-2
The Board of Directors of County Sanitation District No.3 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 Peter C.David Co.,Inc.for Lampsoji Interceptor Sewer,
Contract No.3—24—2,and bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 3 That the contract for Lampson Interceptor Sewer,Contract
No.3—24—2,be awarded to Peter C.David Co.,Inc.,in the total amount of
$881,000.00,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 a regular meeting held August 14,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Deputy Board Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.91-147—3 was passed and adopted at a regular
meeting of said Board on the 14th day of August,1991,by the following vote,
to wit:
AYES:Sal A.Sapien,Chairman,Walter K.Bowman,Buck Catlin,
John Collins,Norman E.Culver,Burnie Dunlap,James V.Evans,
Peter Green,Don R.Griffin,Frank Laszlo,William D.Mahoney,
Pat McGuigan,Irv Pickler,Roger R.Stanton,Charles E.Sylvia
NOES:None
ABSENT:Keith A.Nelson
IN WITNESS WHEREOF,I have hereunto setmy hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
14th day of August,1991.
Pen~e,~~oarSecFeta r~
Board of Directo df:’County
Sanitation District No.,.3,
of Orange County,Cal~ifornia