HomeMy WebLinkAboutResolution 95-024-3RESOLUTION NO.95-24-3
APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT
NO.3-36R AND AUTHORIZING GENERAL MANAGER TO
AWARD SAID CONTRACT WITH CONCURRENCE OF
DISTRICT CHAIR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR REPLACEMENT OF WESTMINSTER AVENUE
FORCE MAIN (FIRST UNIT)AND NEW WESTSIDE PUMP STATION FORCE
MAIN,CONTRACT NO.3-36R
WHEREAS,The Keith Companies,Districts’engineers,have completed preparation
of the plans and specifications for Replacement of Westminster Avenue Force Main (First
Unit)and New Westside Pump Station Force Main,Contract No.3-36R.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to the Districts’Guidelines Implementing the California
Environmental Quality Act of 1 970,as amended,the District has concurrently undertaken
an environmental review of the proposed project and hereby determines that said project is
categorically exempt from further CEQA requirements;and,
Section 2 That Replacement of Westminster Avenue Force Main (First Unit)and
New Westside Pump Station Force Main,Contract No.3-36R,is hereby approved,and that
the Secretary be directed to file any documents required by said Guidelines Implementing
the California Environmental Quality Act of 1 970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents this day
submitted to the Board of Directors by The Keith Companies,Districts’engineers’,for
Replacement of Westminster Avenue Force Main (First Unit)and New Westside Pump
Station Force Main,Contract No.3-36R,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids for
said work pursuant to the provisions of the Public Contracts Code of the State of
California;and,
Section 5 That the General Manager be authorized to establish the date and time
at which said bids will be publicly opened and read;and,
Section 6 That upon opening of public bids,the General Manager is hereby
authorized,with the concurrence of the Chair of the District,to award a contract for
Replacement of Westminster Avenue Force Main (First Unit)and New Westside Pump
Station Force Main,Contract No.3-36R,to the lowest responsible bidder in an amount not
to exceed $4,400,000.OO,and to reject all other bids for said work;and,
Section 7 That the Secretary and the Districts’Director of Engineering or his
designee be authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held March 8,1 995.
Rd D.024
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District
No.3 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-24-3 was passed and adopted at a regular meeting of said Board on the 8th day
of March,1995,by the following vote,to wit:
AYES:Sal A.Sapien,Chair,George Brown,John Collins,James Flora,
Don R.Griffin,Victor Leipzig,Wally Linn,Pat McGuigan,Margie
Rice,Julie Sa,Roger R.Stanton,Charles Sylvia,Bob Zemel,
George Zlaket
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this 8th day of
March,1995.
Penny Kyle,S~Jetar//
Board of Directors of(~ounty Sanitation
District No.3 of Orange County,California
forms/fl 3