HomeMy WebLinkAboutResolution 1993 - 0060RESOLUTION NO.93-60
AWARDING JOB NOS.P1-42 AND P2-49
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 MISCELLANEOUS IMPROVEMENTS
AT PLANT NO.1,JOB NO.P1-42,AND MISCELLANEOUS
IMPROVEMENTS AT PLANT NO.2,JOB NO.P2-49
**********************************
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 In accordance with the Districts’Guidelines
Implementing the California Environmental Quality Act of 1970,as
amended,the Boards of Directors hereby authorize filing a Notice
of Exemption in connection with the proposed project for
Miscellaneous Improvements at Plant No.1,Job No.P1—42,and
Miscellaneous Improvements at Plant No.2,Job No.P2-49;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 Miscellaneous Improvements at Plant No.1,Job
No.P1—42,and Miscellaneous Improvements at Plant No.2,Job
No.P2-49,and bid tabulation and proposal submitted for said
work are hereby received and ordered filed;and,
Section 3 That the contract for Miscellaneous Improvements
at Plant No.1,Job No.P1-42,and Miscellaneous Improvements at
Plant No.2,Job No.P2-49,be awarded to Pascal &Ludwig
Engineers in the total amount of $235,900.00 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 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 June 9,1993.
rc3bj .060
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.93-60 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.Gullixson,Barry Hammond,Evelyn
Hart,Gail Kerry,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Maria Moreno,
Ted Noreno,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.Winchell,George L.Ziaket
NOES:None
ABSENT:Frank Laszlo,Irv Pickler
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 Kyle,sis nt Secretary
—
Boards of Direct ,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California