HomeMy WebLinkAboutResolution 1993 - 0043RESOLUTION NO.93-43
AWARDING JOB NO.P2-43-i
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 PRIORITY PROJECTS ELEMENT OF
MISCELLANEOUS IMPROVEMENTS TO FACILITIES AT PLANT
NO.2,JOB NO.P2-43-i
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 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 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 Pascal &Ludwig
Engineers for Priority Projects Element of Miscellaneous
Improvements to Facilities at Plant No.2,Job No.P2-43-i,and
the bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 3 That the contract for Priority Projects Element
of Miscellaneous Improvements to Facilities at Plant No.2,Job
‘No.P2-43-i,be awarded to Pascal &Ludwig Engineers,in the
total amount of $3,398,000.00 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,ii,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 theref or,
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 April 14,1993.
rc3aj .043
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.93-43 was passed and adopted at
a regular meeting of said Boards on the 14th day of April,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,James V.Evans,
James M.Ferryinan,James H.Flora,Don R.Griffin,
John M.Gullixson,Barry Hammond,Evelyn Hart,
Gail Kerry,Frank Laszlo,Victor Leipzig,
Thomas E.Lutz,William D.Mahoney,Eva G.Miner,
Carrey J.Nelson,Glenn Parker,Irv Pickler,
Leslie Pontious,Charles E.Puckett,Robert
Richardson,Thomas R.Saltarelli,Phil Sansone,
Sal Sapien,Jim Silva,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Henry Wedaa,
Grace H.Winchell,George L.Zlaket
NOES:None
ABSENT:Maria Moreno,Ted Moreno
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 14th day of April,1993.
Penny Kyle,ft~s3qtant Sec~retary
Boards of Di-~ect6rs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California