HomeMy WebLinkAboutResolution 1992 - 0142RESOLUTION NO.92-142-7
AWARDING CONTRACT NO.7-14-1-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR ABANDONMENT OF
RED HILL PUMP STATION,PHASE 1,CONTRACT
NO.7—14—1—1
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 August 12,1992,authorized filing a Notice of Exemption for
Abandonment of Red Hill Pump Station,Phase 1,Contract No.7-14—1-1;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 Silveri &LeBouef,JV,for Abandonment of Red Hill Pump
Station,Phase 1,Contract No.7—14-1—1,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Abandonment of Red Hill Pump Station,
Phase 1,Contract No.7—14—1-1,be awarded to Silveri &LeBouef,JV in the total
amount of $90,732.00,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 October 14,1992.
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—142-7 was passed and adopted at a regular
meeting of said Board on the 14th day of October,1992,by the following vote,
to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr.,
Barry Hamond,Don ,R.Roth,James A.Wahner
NOES:None
ABSENT:Robert Richardson
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
14th day of October,1992.
Penny Kyle ss nt Secretary
Board of Di ect s of County
Sanitation District No.7
of Orange County,California