HomeMy WebLinkAboutResolution 1993 - 0125RESOLUTION NO.93-125
AWARDING CONTRACT NO.11-17-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.3 AND 11 OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR SLATER
AVENUE PUMP STATION SEWAGE SYSTEM IMPROVEMENTS,
CONTRACT NO.11-17-1
The Boards of Directors of County Sanitation Districts
Nos.3 and 11 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 aócordance 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 Colich Bros.,
Inc.dba Couch &Sons for Slater Avenue Pump Station Sewage
System Improvements,Contract No.11-17-1,and the bid tabulation
and proposal submitted for said work are hereby received and
ordered filed;and,
Section 3 That the contract for Slater Avenue Pump Station
Sewage System Improvements,Contract No.11—17—1,be awarded to
Couch Bros.,Inc.dba Couch &Sons,in the total amount of
$5,626,370.00 in accordance with the terms of their bid and the
prices contained therein;and,
Section 4 That the Chairman and Secretary of District
No.3,acting for itself and on behalf of District No.11,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 September 8,
1993.
RC3AJ .125
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.3 and 11 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93-125 was passed and adopted at a regular meeting
of said Boards on the 8th day of September,1993,by the
following vote,to wit:
District 3
AYES:Burnie Dunlap,Chairman pro tern,George Brown,
John Collins,James V.Evans,James Flora,Don R.
Griff in,Gail Kerry,Thomas E.Lutz,Eva Miner,
Irv Pickier,Jim Silva,William G.Steiner,
Charles E.Sylvia,George Ziaket
NOES:None
ABSENT:Buck Catlin,Sal Sapien
District 11
AYES:Grace Wincheli,Chairman,Victor Leipzig,
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.3 on behalf
of itself and District No.13.of Orange County,California,this
•8th day of September,1993.
/
•
Penny Ky e,A~I~ta~it5ec~retary •~-
Boards o Dirqfr~Iors of~County ~
Sanitation Di~±~icts~Nos~.3~and~iL.-
of Orange County,California
.1