HomeMy WebLinkAboutResolution 95-048-7RESOLUTION NO.9 5-48-7
AWARDING CONTRACT NO.7-14-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR ABANDONMENT
OF BENT TREE,COWAN HEIGHTS,DERBY NOS.1 AND 2,
LAKE COURT AND SHADY CANYON PUMP STATIONS,
CONTRACT NO.7-14-2
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The Board of Directors of County Sanitation District No.7 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 Clarke
Contracting Corporation for Abandonment of Bent Tree,Cowan Heights,Derby Nos.1 and
2,Lake Court and Shady Canyon Pump Stations,Contract No.7-14-2,and the bid
tabulation and proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Abandonment of Bent Tree,Cowan Heights,Derby
Nos.1 and 2,Lake Court and Shady Canyon Pump Stations,Contract No.7-14-2,be
awarded to Clarke Contracting Corporation,in the total amount of $557,117.25 in
accordance with the terms of their bid and the prices contained therein;and,
Section 4 That the Chairman and Secretary of District No.7 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 theref or,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 April 26,1 995.
RC3AD.048
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation Districts
Nos.7 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-48 was passed and adopted at a regular meeting of said Board on the 26th day of
April,1995,by the following vote,to wit:
AYES:Jan Debay,James M.Ferryman,Pat McGuigan,Thomas R.Saltarelli
NOES:None
ABSENT:Mark A.Murphy,William G.Steiner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.7 of Orange County,California,this 26th day of April,1 995.
Penny Kyle,Sq4e(ary,~/
Board of Direcf~rs of(C~unty Sanitation
District No.7 of Oran~’e County,California
Fl 3.048