HomeMy WebLinkAboutResolution 1993 - 0054RESOLUTION NO.93-54-5
AWARDING CONTRACT NO.5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CRYSTAL COVE
PUMP STATION,CONTRACT NO.5-36
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The Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES 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 District’s Board of Directors on
July 19,1989;and,
Section 2 That the written recommendation this day
submitted to the Board of Directors by the Districts’Director of
Engineering that award of contract be made to Schuler Engineering
Corporation for Crystal Cove Pump Station,Contract No.5-36,and
the bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 3 That the contract for Crystal Cove Pump Station,
Contract No.5—36,be awarded to Schuler Engineering Corporation,
in the total amount of $993,442.00 in accordance with the terms
of their bid and the prices contained therein;and,
Section 4 That the Chairman and Secretary of District
No.5 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 May 12,1993.
RC3AD .054
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-54-5 was
passed and adopted at a regular meeting of said Board on the 12th
day of May,1993,by the following vote,to wit:
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,
William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 12th day of May,1993.
Penny Kyle,i nt Secretary
Board of Di ct of County
Sanitation District No.5 of
Orange County,California