HomeMy WebLinkAboutResolution 1993 - 0058RESOLUTION NO.93-58
AWARDING SPECIFICATION NO.M-044
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 OFFICE TRAILER RELOCATIONS
AT PLANTS NOS.1 AND 2,SPECIFICATION NO.M-044
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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.
~J 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 Park Rose
Construction,Inc.for Office Trailer Relocations at Plants
Nos.1 and 2,Specification No.M-044,and the bid tabulation and
proposal submitted for said work are hereby received and ordered
filed;and,
Section 3 That the contract for Office Trailer Relocations
at Plants Nos.1 and 2,Specification No.14-044,be awarded to
Park Rose Construction,Inc.,in the total amount of $199,200.00
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 June 9,1993.
J
rc3aj .058
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.93-58 was passed and adopted at
a regular meeting of said Boards on the 9th day of June,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 Evans,James Ferryman,James Flora,Don R.
Griffin,John M.Guliixson,Barry Hammond,Evelyn
Hart,Gail Kerry,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Glenn Parker,Leslie
Pontious,Charles E.Puckett,Robert Richardson,
Phil Sansone,Sal Sapien,Jim Silva,Sheldon S.
Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Henry Wedaa,
Grace H.Wincheil,George L.Ziaket
NOES:None
ABSENT:Frank Laszlo,Irv Pickier
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 9th day of June,1993.
Penny Kyl ss tant Secretary
Boards of rec rs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California