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HomeMy WebLinkAboutResolution 1992 - 0003RESOLUTION NO.92-3-7 AWARDING CONTRACT NO.7-3E-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF IRVINE-NEWPORT SUBTRUNK RELIEF SEWER,CONTRACT NO.7-3E-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 May 30,1991,authorized filing a Notice of Exemption for construction of Irvine-Newport Subtrunk Relief Sewer,Contract No.7-3E-2;and, Section 2 That the written recomendation this day submitted to the Board of Directors by the Districts’Director of Engineering that award of contract be made to Couch &Sons,for construction of Irvine—Newport Subtrunk Relief Sewer,Contract No.7—3E-2,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for construction of Irvine—NewpOrt Subtrunk Relief Sewer,Contract No.7-3E—2,be awarded to Colich &Sons in the total amount of $177,692.00,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 January 8,1992. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Board Secretary.of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.92—3-7 was passed and adopted at a regular meeting of said Board on the 8th day of January,1992,by the following vote,to wit: AYES:Richard B.Edgar,Chairman,Fred Barrera,John C. Cox,Jr.,Robert Richardson,Don R.Roth,Sally Ann~è Sheridan,James A.Wahner NOES:None 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 8th day of January,1992. Rita J.Brown,Board Secretary Board of Directors of County Sanitation District No.7 of Orange County,California