HomeMy WebLinkAboutResolution 1993 - 0096RESOLUTION NO.9 3-96
AWARDING CONTRACT NO.5-37-4
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR REPLACEMENT
OF PACIFIC COAST HIGHWAY GRAVITY SEWER,BETWEEN THE
ARCHES (NEWPORT BOULEVARD)AND DOVER DRIVE,CONTRACT
NO.5—37—4
The Boards of Directors of County Sanitation Districts
Nos.5 and 6 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 Couch Bros.,
Inc.dba Couch &Sons for Replacement of Pacific Coast Highway
Gravity Sewer,between The Arches (Newport Boulevard)and Dover
Drive,Contract No.5-37-4,and the bid tabulation and proposal
submitted for said work are hereby received and ordered filed;
and,
Section 3 That the contract for Replacement of Pacific
Coast Highway Gravity Sewer,between The Arches (Newport
Boulevard)and Dover Drive,Contract No.5—37—4,be awarded to
Couch Bros.,Inc.dba Couch &Sons,in the total amount of
$1,674,539.00 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,acting for itself and on behalf of District No.6,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 July 14,1993.
RC3AJ .096
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.5 and 6 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93-96 was passed and adopted at a regular meeting
of said Boards on the 14th day of July,1993,by the following
vote,to wit:
District 5
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,
William G.Steiner
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,
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 on behalf
of itself and District No.6 of Orange County,California,this
14th day of July,1993.
Pe ny Kyle ss tant Secretary
Boards of D e ors of County
Sanitation Districts Nos.5 and 6
of Orange County,California