HomeMy WebLinkAboutResolution 1992 - 0140RESOLUTION NO.92-140—5
AWARDING CONTRACT NOS.5-32 AND 5-33
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR IMPROVEMENTS
TO BITTER POINT AND ROCKY POINT PUMP STATIONS,
CONTRACT NO.5-32,AND IMPROVEMENTS TO BAY BRIDGE
PUMP STATION,CONTRACT NO.5-33
The Boards of Directors of County Sanitation Districts Nos.5 and 6 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,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 recomendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Uhler,Inc.for Improvements to Bitter Point and Rocky Point
Pump Stations,Contract No.5-32,and Improvements to Bay Bridge Pump Station,
Contract No.5—33,and bid tabulation and proposal submitted for said work are
hereby received and ordered filed,;and,
Section 3 That the contract for Improvements to Bitter Point and Rocky
Point Pump Stations,Contract No.5-32,and Improvements to Bay Bridge Pump
Station,Contract No.5—33,be awarded to Uhler,Inc.in the total corrected
amount of $1,765,757.00,in accordance with the terms of their bid and the
prices contained therein;and,
Section 4 That the Chaiman and Secretary of District No.5,acting for
itself and on behalf of District No.6,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 October 14,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.92-140 was passed and adopted at a
regular meeting of said Boards on the 14th day of October,1992,by the
following vote,to wit:
District 5
AYES:Ruthelyn Plumer,Chairman,Phil Sansone,Don R.Roth
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,Don R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 14th day of October,1992.
Penny Kyle,~ssi/~nt Secretary
Boards of Direct~1-s,County
Sanitation Districts Nos.5 and 6 of
Orange County,California