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HomeMy WebLinkAboutResolution 1992 - 0056RESOLUTION NO.92-56 AWARDING CONTRACT NO.2-30 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1 AND 2 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR THE MEMORY LANE INTERCEPTOR,CONTRACT NO.2-30 The Boards of Directors of County Sanitation Districts Nos.1 and 2 of Orange County,California, DO 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,Supplement No.2 to the Program Environmental Impact Report on the Collection,Treatment and Disposal Facilities Master Plan covering this project was approved by the Districts’Boards of Directors on February 19,1992;and, Section 2 That the written recommendation this day submitted to the Boards of Directors by the Districts’Director of Engineering that award of contract be made to Mladen Buntich Construction Co.,Inc.for the Memory Lane Interceptor,Contract No.2-30,and bid tabulation and proposal submitted for said work is hereby received and ordered filed;and, Section 3 That the contract for the Memory ‘Lane Interceptor,Contract No.2-30,be awarded to Mladen Buntich Construction Co.,Inc.,in the total amount of $3,471,857.00 in accordance with the terms of their bid and the prices contained therein;and, Section 4 That the Chairman and Secretary of District No.1,acting for itself and as agent for District No.2,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 May 13,1992. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Boards of Directors of County Sanitation Districts Nos.1 and 2 of Orange County,California,do hereby certify ~that the foregoing Resolution No.92-56 was passed and adopted at a regular meeting of said Boards on the 13th day of May,1992,by the following vote,to wit: District 1 AYES:Dan Griset,Chairman,Fred Barrera,Thomas R.Saltarelli, Roger R.Stanton,James A.Wahner NOES:None ABSENT:None District 2 AYES:Henry W.Wedaa,Chairman,Fred Barrera,A.B.“Buck”Catlin, John Collins,Barry Denes,William D.Mahoney,Robert H.Main, Carrey J.Nelson,Miguel Pulido,Roger R.Stanton NOES:None ABSENT:Arthur G.Newton,Irv Pickier IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 on behalf of itself and District No.2 of Orange County,California,this 13th day of May,1992. J.Brow~ecretarT~~ Boards of Directors,County~ Sanitation Districts Nos.1 and 2 of Orange County,California