HomeMy WebLinkAboutResolution 95-058RESOLUTION NO.95-58
AWARDING JOB NO.P1-36-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND
14 OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT
FOR SECONDARY TREATMENT IMPROVEMENTS AT PLANT
NO.1,JOB NO.P1-36-2
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed construction contract for Secondary Treatment
Improvements at Plant No.1,Job No.P1-36-2,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 1970,as amended,and Section 15090 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 Boards of Directors on July 19,1989;and,
Section 2 In accordance with the Districts’Guidelines Implementing the California
Environmental Quality Act of 1970,as amended,the Boards of Directors,on January 11,1995,
authorized filing a Notice of Exemption in connection with the proposed project for Secondary
Treatment Improvements at Plant No.1,Job No.P1-36-2;and,
Section 3 That a written bid tabulation and recommendation has heretofore been
submitted this day to the Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Margate Construction,Inc.for Secondary Treatment Improvements at Plant
No.1,Job No.P1-36-2;and,
Section 4 That the written proposal submitted by Margate Construction,Inc.for Secondary
Treatment Improvements at Plant No.1,Job No.P1-36-2,is hereby received and ordered filed;
and,
Section 5 That the contract for Secondary Treatment Improvements at Plant No.1,Job
No.P1-36-2,be awarded to Margate Construction,Inc.,in the total amount of $35,291 ,000.OO in
accordance with the terms of their bid and the prices contained therein;and,
Section 6 That the Chairman and Secretary of District No.1,acting for itself and as agent
for Districts Nos.2,3,5,6,7,11,13 and 14,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 7 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held June 28,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.95-58 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.1 on behalf of itself and Districts Nos.2,3,5,6,7,11,13
and 14 of Orange County,California,this 28th day of June,1995.
Penny Kyle,~qrefar)(
Boards of Di,~jtors/c~unty Sanitation Districts
Nos.1,2,3,5,6,~iJi 1,13 and 14 of
Orange County,California
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