HomeMy WebLinkAboutResolution 1993 - 0156RESOLUTION NO~.93-156
AWARDING JOB NOS.P1-36-i,P1-38-i
P1—38—4 AND P2—43—3
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
ii,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR ELECTRIFICATION OF PUMP
DRIVES AT RECLAMATION PLANT NO.1,JOB NO.P1-36-i;
SECURITY AND LANDSCAPING ELEMENT OF MISCELLANEOUS
IMPROVEMENTS TO FACILITIES AT PLANT NO.1,JOB
NO.P1-38-i;MISCELLANEOUS IMPROVEMENTS TO FACILITIES
AT PLANT NO.1,JOB NO.P1-38-4;AND MISCELLANEOUS
IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO.2,
JOB NO.P2-43-3
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The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,ii,13 and 14 of Orange County,
California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed construction contract for
Electrification of Pump Drives at Reclamation Plant No.1,Job
No.P1-36-i 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 In accordance with the Districts’Guidelines
Implementing the California Environmental Quality Act of 1970,as
amended,the Boards of Directors,on October 13,1993,authorized
filing a Notice of Exemption in connection with the proposed
1 project for Security and Landscaping Element of Miscellaneous
Improvements to Facilities at Plant No.1,Job No.P1-38-i;
Miscellaneous Improvements to Facilities at Plant No.1,Job
No.P1-38-4;and Miscellaneous Improvements to Facilities at
Treatment Plant No.2,Job No.P2-43-3;and,
Section 3 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 Advanco
Constructors,Division of Zurn Constructors,Inc.for
Electrification of Pump Drives at Reclamation Plant No.1,Job
No.P1-36-i;Security and Landscaping Element of Miscellaneous
Improvements to Facilities at Plant No.1,Job No.P1—38-i;
Miscellaneous Improvement to Facilities at Plant No.1,Job
No.P1—38—4;and Miscellaneous Improvements to Facilities at
Treatment Plant No.2,Job No.P2-43-3,and the bid tabulation
and proposal submitted for said work are hereby received and
ordered filed;and,
Section 4 That the contract for Electrification of Pump
Drives at Reclamation Plant No.1,Job No.P1-36-i;Security and
Landscaping Element of Miscellaneous Improvements to Facilities.
at Plant No.1,Job No.P1-38-i;Miscellaneous Improvements to
Facilities at Plant No.1,Job No.P1-38—4;and Miscellaneous
Improvements to Facilities at Treatment Plant No.2,Job
No.P2—43—3,be awarded to Advanco Constructors,Division of Zurn
Constructors,Inc.,in the total amount of $6,059,364.00 in
accordance with the terms of their bid and the prices contained
therein;and,
Section 5 That the Chairman and Secretary of District
Mo.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 6 That all other bids for said work are hereby
rejected.
PASSED AND ADOPTED at a regular meeting held December 8,
1993.
rc3ej.156
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,
ii,13 and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.93-156 was passed and adopted
at aregular meeting of said Boards on the 8th day of December,
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 Evans,James Ferryman,James Flora,
Don R.Griffin,John 14.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,
William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Charles E.Puckett,
Miguel Pulido,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.Ziaket
NOES:None
ABSENT:Thomas E.Lutz,Glenn Parker,Irv Pickier,
Robert Richardson
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 8th day of December,1993.
Penny Kyl si.an Secretary
Boards of rect s~County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California