HomeMy WebLinkAboutResolution 95-025-3RESOLUTION NO.95-25-3
AWARDING CONTRACT NO.3-38-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR IMPROVEMENTS TO
MILLER-HOLDER TRUNK SEWER SYSTEM,REACH 2 (5,800
FEET NORTH OF ROSECRANS AVENUE TO IMPERIAL
HIGHWAY),CONTRACT NO.3-38-2
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed construction contract is for a project which is a
portion of the previously-approved 1 989 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 9,1 989;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 Calf on
Construction for Improvements to Miller-Holder Trunk Sewer System,Reach 2 (5,800 Feet
North of Rosecrans Avenue to Imperial Highway),Contract No.3-38-2,and the bid
tabulation and proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Improvements to Miller-Holder Trunk Sewer
System,Reach 2 (5,800 Feet North of Rosecrans Avenue to Imperial Highway),Contract
No.3-38-2,be awarded to Calfon Construction,in the total amount of $1,091 ,753.0O,in
accordance with the terms of their bid and the prices contained therein;and,
Section 4 That the Chair and Secretary of District No.3 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 March 8,1 995.
RC3AD.025
STATE OF CALIFORNIA)
)SS.
COUNTYOFORANGE )
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.95-25-3 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,cre~fy
Board of Dir ors~J County Sanitation
District No.3 of Orange County,California
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