HomeMy WebLinkAboutResolution 95-055-3RESOLUTION NO.95-55-3
AWARDING CONTRACT NO.3-36R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR REPLACEMENT OF WESTMINSTER
AVENUE FORCE MAIN (FIRST UNIT)AND NEW WESTSIDE PUMP
STATION FORCE MAIN,CONTRACT NO.3-36R
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The Board of Directors of County Sanitation District No.3,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the California
Environmental Quality Act of 1970,as amended,the Board of Directors,on March 8,1995,
authorized filing a Notice of Exemption in connection with the proposed project for Replacement of
Westminster Avenue Force Main (First Unit)and New Westside Pump Station Force Main,Contract
No.3-36R;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 Albert W.Davies,Inc.for
Replacement of Westminster Avenue Force Main (First Unit)and New Westside Pump Station
Force Main,Contract No.3-36R,and bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 3 That the contract for Replacement of Westminster Avenue Force Main (First
Unit)and New Westside Pump Station Force Main,Contract No.3-36R,be awarded to Albert W.
Davies,Inc.in the total amount of $3,760,000.00 in accordance with the terms of their bid and the
prices contained therein;and,
Section 4 That the Chair and Secretary of the District 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 May 24,1995.
RC3BO.055
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.95-55-3 was passed and adopted at a regular meeting of said Board on the 24th day
of May,1 995,by the following vote,to wit:
AYES:Sal A.Sapien,Chair,Steve Anderson,George Brown,John Collins,
Don R.Griffin,Victor Leipzig,Wally Linn,Pat McGuigan,Margie L.
Rice,Julie Sa,Sheldon S.Singer,Roger R.Stanton,Charles E.Sylvia,
Bob Zemel
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 24th day of May,1995.
Penny Kyle,Seje/~r~4
Board of Directàr~o~9’ounty Sanitation
District No.3 of Orange County,California
F13.055
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