HomeMy WebLinkAboutResolution 1993 - 0016RESOLUTION NO.93-16
AWARDING JOB NO.J-28 (Rebid
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR PUMP STATION TELEMETRY AND
MONITORING SYSTEM,JOB NO.J-28 (REBID)
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 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
1989 Collection,Treatment and Disposal Facilities Master Plan.
The project is to be constructed as per the Master~.P1an 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 Boards of Directors on July 19,1989;
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 Soffa Electric,
Inc.for Pump Station Telemetry and Monitoring System,Job
No.J-28 (Rebid),and the bid tabulation and proposal submitted
for said work are hereby received and ordered filed;and,
Section 3 That the contract for Pump Station Telemetry and
Monitoring System,Job No.J-28 (Rebid),be awarded to Soffa
Electric,Inc.,in the total amount of $312,000.00 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 Districts Nos.2,3,5,
6,7,11,13 and 14,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 February 10,
1993.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.93-16 was passed and adopted at
a regular meeting of said Boards on the 10th day of February,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,Burnie Dunlap,
James V.Evans,James N.Ferryinan,James H.Flora,
Don R.Griffin,John N.Gullixson,Barry Hammond,
Gail Kerry,Frank Laszlo,Victor Leipzig,
Thomas E.Lutz,William D.Mahoney,Eva G.Miner,
Maria Moreno,Ted Moreno,Carrey J.Nelson,
Glenn Parker,Irv Pickier,Charles E.Puckett,
Miguel Pulido,Don R.Roth,Thomas R.Saltarelli,
Phil Sansone,Sal Sapien,Jim Silva,Sheldon S.
Singer,Roger R.Stanton,Peer A.Swan,Charles E.
Sylvia,James A.Wahner,Henry W.Wedaa,Grace H.
Winchell,George L.Zlaket
NOES:None
ABSENT:None
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 Districts Nos.2,3,5,6,7,11,13 and 14.of
Orange County,California,this 10th day of February,1993.
Penny Kyle,ss ant Secretary
Boards of Direc rs,County
Sanitation Districts Nos.l,2,3,
5,6,7,11,13 and 14 of
Orange County,California