HomeMy WebLinkAboutResolution 1993 - 0098RESOLUTION NO.93-98
AWARDING JOB NO.P2-51
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 INDUSTRIAL WATER PIPELINE
EXTENSION AT PLANT NO.2,JOB NO.P2-51
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 Supplement No.1 to Program
Environmental Impact Report on the 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 Supplement to
Program Environmental Impact Report on the Collection,Treatment
and Disposal Facilities Master Plan covering this project was
approved by the Boards of Directors on November 14,1990;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 Amick
Construction Co.,Inc.for Industrial Water Pipeline Extension at
Plant No.2,Job No.P2-51,and the bid tabulation and proposal
submitted for said work are hereby received and ordered filed;
and,
Section 3 That the contract for Industrial Water Pipeline
Extension at Plant No.2,Job No.P2-51,be awarded to Amick
Construction Co.,Inc.,in the total amount of $275,000.00 in
accbrdance 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 August 11,
1993.
rc3aj.098
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.93-98 was passed and adopted at
a regular meeting of said Boards on the 11th day of August,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,John
Collins,John C.Cox,Jr.,,Jan Debay,Burnie
Dunlap,James Evans,James Ferryman,James Flora,
Don R.Griffin,John N.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Maria Moreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Arthur
Perry,Irv Pickler,Leslie Pontious,Charles E.
Puckett,Thomas Saltarelli,Phil Sansone,
Sal Sapien,Mike Scheafer,Jim Silva,Sheldon S.
Singer,Roger Stanton,William G.Steiner,Peer A.
Swan,Charles E.Sylvia,Henry Wedaa,Grace H.
Winchell,George L.Zlaket
NOES:None
ABSENT:Buck Catlin,Eva Miner
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 11th day of August,1993.
Penny Ky ,
istant Secretary
Boards of Di àtors,County
Sanitation Districts Nos.1-,2,3,
5,6,7,11,13 and 14 of
Orange County,California