HomeMy WebLinkAboutResolution 1993 - 0150RESOLUTION NO.93-150
•AWARDING JOB NO.P1-46-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 PHASE I WASTEHAULER DUMPING
FACILITIES MODIFICATIONS,JOB NO.P1-46-i
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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,on April 30,1993,authorized
filing a Notice of Exemption in connection with the proposed
project for Phase I Wastehauler Dumping Facilities Modifications,
Job No.P1-46-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 Dorado
Enterprises Inc.for Phase I Wastehauler Dumping Facilities
Modifications,Job No.P1-46-i,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;
and,
Section 3 That the contract for Phase I Wastehauler
Dumping Facilities Modifications,Job No.P1-46—i,be awarded to
Dorado Enterprises Inc.in the total amount of $248,953.00 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 November 10,
1993.
rc3bj.150
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.93-150 was passed and adopted
at a regular meeting of said Boards on the 10th day of November,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
James Flora,Don R.Griffin,John M.Gullixson,
Barry Hammond,Evelyn Hart,Gail Kerry,Victor
Leipzig,Thomas E.Lutz,William D.Mahoney,
Eva Miner,TedMoreno,Carrey J.Nelson,Glenn
Parker,Irv Pickier,Leslie Pontious,Charles E.
Puckett,Margie Rice,Earle Robitaille,Thomas R.
Saltarelli,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,George L.Zlaket
NOES:None
ABSENT:Maria Moreno
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 10th day of November,1993.
enny Kyle s ant Secretary
Boards of re rs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California