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HomeMy WebLinkAboutResolution 1991 - 0149RESOLUTION NO.91-149-5 AWARDING CONTRACT NO.5-34-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER,PHASE 3,CONTRACT NO.5-34-3 The Board of Directors of County Sanitation District No.5 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 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 reconinendation this day submitted to the Board of Directors by the District’s Director of Engineering that award of contract be made to Silveri &LeBouef for Improvements to Bayside Drive Trunk. Sewer,Phase 3,Contract No.5—34—3,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for Improvements to Bayside Drive Trunk Sewer,Phase 3,Contract No.5—34-3,be awarded to Silveri &LeBouef in the total amount of $3,267,992.00,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.5 of Orange County,Ca1ifornia,do hereby certify that the foregoing Resolution No.91-149-5 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:Ruthelyn Plumer,Chairman,Don R.Roth,Phil Sansone NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 14th day of August,1991. Per~~1e,Br”~ecrçtary Board of Di ct s of County Sanitation District No.5 of Orange County,California