HomeMy WebLinkAboutResolution 1993 - 0136RESOLUTION NO.93-136
AWARDING JOB NO.P2-53-i
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 SEISMIC RETROFIT AT PLANT
NO.2,JOB NO.P2-53-i
**************************
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,’
Calif ornia,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines
Implementing the Caiifprnia Environmental Quality Act of 1970,as
amended,the Boards of Directors,on July 14,1993,authorized
filing a Notice of Exemption in connection with the proposed
project for Seismic Retrofit at Plant No.2,Job No.P2-53—i;
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 Amelco
Construction,a Division of Amelco Industries for Seismic
Retrofit at Plant No.2,Job No.P2-53-i,and bid tabulation and
proposal submitted for said work are hereby received and ordered
filed;and,
Section 3 That the contract for Seismic Retrofit at Plant
No.2,Job No.P2-53-i,be awarded to Amelco Construction,a
Division of Aiuelco Industries in the total amount of
$1,377,000.00 in accordance with the terms of their bid and the
prices contained therein;and,
Section 4 That the Chairn~an 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 October 13,
1993.
rc3bj.136
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.93-136 was passed and adopted
at a regular meeting of said Boards on the 13th day of October,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,
John Collins,John C.Cox,Jr.,Jan Debay,
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 Miner,Ted Moreno,
Carrey J.Nelson,Glenn Parker,Leslie Pontious,
Charles E.Puckett,Thomas R.Saltarelli,
Phil Sansone,Sheldon Singer,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,Grace H.Winchell,George L.Zlaket
NOES:None
ABSENT:Buck Catlin,Maria Moreno,Irv Pickler,
Sal Sapien,Jim Silva
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 13th day of October,1993.
Penny K
,~sistant Secretary
Boards of DZtectors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California