HomeMy WebLinkAboutResolution 1994 - 0132RESOLUTION NO.94-132
AWARDING CONTRACT NO.5-37-3
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR REPLACEMENT OF
PACIFIC COAST HIGHWAY GRAVITY SEWER,PHASE 3,
CONTRACT NO.5-37-3
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The Boards of Directors of County Sanitation Districts Nos.5 and 6 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
accordance with the California Environmental Quality Act of 1 970,as amended,and
Section 1 5090 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 District’s Board of Directors on July 1 9,1989;and,
Section 2 That the written recommendation this day submitted to the Board of
Directors by the Districts’Director of Engineering that award of contract be made to
Wal-Con Construction Company for Replacement of Pacific Coast Highway Gravity Sewer,
Phase 3,Contract No.5-37-3,and the bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 3 That the contract for Replacement of Pacific Coast Highway Gravity
Sewer,Phase 3,Contract No.5-37-3,be awarded to Wal-Con Construction Company,in
the total amount of $1 ,985,000.OOin accordance with the terms of their bid and the prices
contained therein;and,
Section 4 That the Chairman and Secretary of District No.5,acting for itself and
as agent for District No.6,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 November 9,1 994.
RC3AD.1 32
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,do hereby certify that the foregoing Resolution
No.94-132 was passed and adopted at a regular meeting of said Boards on the 9th day of
November,1 994,by the following vote,to wit:
District 5
AYES:Jan Debay,Chair,John C.Cox,Jr.,William G.Steiner
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chair,Evelyn Hart,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.5 on behalf of itself and District No.6 of Orange County,
California,this 9th day of November,1 994.
Penny Kyle,Sfjretarj I
Boards of Dire~’tors c4/ounty
Sanitation Districts Nos.5 and 6
of Orange County,California
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