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HomeMy WebLinkAboutResolution 1992 - 0121RESOLUTION NO.92-121-7 AWARDING CONTRACT NO.7-lB-i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR ABANDONMENT OF PORTION OF MACARTHUR TRUNK SEWER WITHIN JOHN WAYNE AIRPORT,CONTRACT NO.7-lB-i 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 July 7,1992,authorized filing a Notice of Exemption for Abandonment of Portion of MacArthur Trunk Sewer within John Wayne Airport, Contract No.7-lB-i;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 Colich Bros.,Inc.dba Couch &Sons,for Abandonment of Portion of MacArthur Trunk Sewer within John Wayne Airport,Contract No.7—lB—i, and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for Abandonment of Portion of MacArthur Trunk Sewer within John Wayne Airport,Contract No.7-lB-i,be awarded to Colich Bros.,Inc.dba Couch &Sons in the total amount of $62,000.00,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 12,1992. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,PENNY KYLE,Assistant Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.92-121—7 was passed and adopted at a regular meeting of said Board on the 12th day of August,1992,by the following vote, to wit: AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr., Nate Reade,Robert Richardson,Don R.Roth NOES:None ABSENT:Sally Anne Sheridan 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 12th day of August,1992. P nny Kyle,sis nt ecretary Board of Directo of County Sanitation District No.7 of Orange County,California