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HomeMy WebLinkAboutResolution 1992 - 0010RESOLUTION NO.92-10 AWARDING CONTRACT NOS.14-1-1A-2 AND 1-16 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,6,7 AND 14 OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR THE BAKER-GISLER INTERCEPTOR,FROM RECLAMATION PLANT NO.1 TO GISLER AVENUE,CONTRACT NO.14-1-1A-2, AND MODIFICATIONS TO SANTA ANA/DYER ROAD TRUNK, CONTRACT NO.1-16 The Boards of Directors of County Sanitation Districts Nos.1,6,7 and 14 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the proposed construction contract is for projects which are a portion of the previously—approved Supplement No.1 to the Environmental Impact Report for Proposed Formation of County Sanitation District No.14 and Proposed Reorganization No.79 Involving Reorganization of Districts Nos.7 and 13.In accordance with the California Environmental Quality Act of 1970,as amended,and Section 15090 of the Districts’Guidelines,said Supplement No.1 was approved by the Boards of Directors on July 11,1990;and, Section 2 That the written recorm~endation this day submitted to the Boards of Directors by the Districts’Director of Engineering that award of contract be made to Steve P.Rados,Inc.for the Baker—Gisler Interceptor,from Reclamation Plant No.1 to Gisler Avenue,Contract No.14—1-1A-2,and Modifications to Santa Ana/Dyer Road Trunk,Contract No.1—16,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for the Baker—Gisler Interceptor,from Reclamation Plant No.1 to Gisler Avenue,Contract No.14—1-1A-2,and Modifications to Santa Ana/Dyer Road Trunk,Contract No.1-16,be awarded to Steve P.Rados,Inc.,in the total amount of $2,945,000.00 in accordance with the terms of their bid and the prices contained therein;and, Section 4 That the Chaiman and Secretary of District No.1,acting for itself and as agent for Districts Nos.6,7 and 14,are hereby authorized and cirected 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 February 19,1992. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Board Secretary of the Boards of Directors of County Sanitation Districts Nos.1,6,7,and 14 of Orange County,California, do hereby certify that the foregoing Resolution No.92—10 was passed and adopted at an adjourned regular meeting of said Boards on the 19th day of February,1992,by the following vote,to wit: District 1 AYES:Dan Griset,Chaiman,Fred Barrera,Charles E.Puckett,Don R. Roth,James A.Wahner None None James A.Wahner,Chairman,Evelyn Hart,Don R.Roth None None Richard B.Edgar,Chairman,Fred Barrera,Ruthelyn Plumer, Robert Richardson,Don R.Roth,Sally Anne Sheridan,James A. Wahner None None Peer A.Swan,Chairman,Fred Barrera,Leslie A.Pontious, Don R.Roth,Sally Anne Sheridan NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official of County Sanitation District No.1 on behalf of itself and Districts 6,7 and 14 of Orange County,California,this 19th day of February, 1992. Rita J.Brow , Board Secretary Boards of Directors,County Sanitation Districts Nos.1,6,7 and 14 of Orange County,California NOES: ABSENT: District 6 AYES: NOES: ABSENT: District 7 AYES: NOES: ABSENT: District 14 AYES: seal Nos.