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HomeMy WebLinkAboutResolution 1994 - 0007RESOLUTION NO.94-7 AWARDING CONTRACT NO.14-1-lA A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.6,7 AND 14 OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR BAKER—GISLER INTERCEPTOR,FROM FAIRVIEW ROAD TO PLANT NO.1,CONTRACT NO.14-1-lA ********************************** The Boards of Directors of County Sanitation Districts Nos.6,7 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 Supplement No.2 to the Environmental Impact Report for Proposed Formation of County Sanitation District No.14 and Proposed Reorganization No.79 Involving Reorganization of Districts Nos.7 and 13.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, Supplement No.2 to the Environmental Impact Report for Proposed Formation of County Sanitation District No.14 and Proposed Reorganization No.79 Involving Reorganization of Districts Nos.7 and 13 covering this project was approved by the Boards of Directors on Nay 13,1992;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 Miaden Buntich Construction Co.,Inc.for Baker-Gisler Interceptor,from Fairview Road to Plant No.1,Contract No.14-1-lA,and the bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for Baker—Gisler Interceptor, from Fairview Road to Plant No.1,Contract No.14—1—lA,be awarded to Nladen Buntich Construction Co.,Inc.,in the total amount of $8,278,983.00 in accordance with the terms of their bid and the prices contained therein;and, Section 4 That the Chairman and Secretary of District No.6,acting for itself and as agent for Districts Nos.7 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 January 12, 1994. rc3aj .007 STATE OF CALIFORNIA) ).S5. COUNTY OF ORANGE I,PENNY KYLE,Assistant Secretary of the Boards of Directors of County Sanitation Districts Nos.6,7 and 14 of Orange County,California,do hereby certify that the foregoing Resolution No.94-7 was passed and adopted at a regular meeting of said Boards on the 12th day of January,1994,by the following vote,to wit: District 6 AYES:James A.Wahner,Chairman,Evelyn Hart, Roger Stanton• NOES:None ABSENT:None District 7 AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay, Ted Moreno,Charles E.Puckett,Roger Stanton, James A.Wahner NOES:None ABSENT:None District 14 AYES:Peer A.Swan,Chairman,Fred Barrera, Barry Hammond,Leslie Pontious,Roger Stanton NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 on behalf of itself and Districts Nos.7 and 14 of Orange County, California,this 12th day of January,1994. ~ _ Penny Kyl ,Ass4,~an~Secretary Boards of irecj€jrs of County Sanitation Dist’~’icts Nos.6,~7 and 14 of Orange County,California