HomeMy WebLinkAboutResolution 95-071RESOLUTION NO.95-71
AWARDING SPECIFICATION NO.M-044 (REBID
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 OFFICE TRAILER RELOCATIONS AT
PLANTS NOS.I AND 2,SPECIFICATION NO.M-044 (REBID)
***********a **********
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 Office Trailer Relocations at
Plant Nos.I and 2,Specification No.M-044 (Rebid),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 That the written recommendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to Couch
Brothers,Inc.,ciba Couch &Sons,for Office Trailer Relocations at Plants Nos.I and 2,
Specification No.M-044 (Rebid),and the bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 3 That the contract for Office Trailer Relocations at Plants Nos.I and 2,
Specification No.M-044 (Rebid),be awarded to Colich Brothers,Inc.,dba Colich &Sons,in the
total amount of $298,700.00 in accordance with the terms of their bid and the prices contained
therein;and,
Section 4 That the Chairman and Secretary of District No.I,acting for itself and as
agent for Districts Nos.2,3,5,6,7,II,13 and 14,are hereby authorized and directed to enter
into and sign a contract with said contractor for said work,pursuant to the specifications and
contract documents therefor,in form approved by the General Counsel;and,
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held June 28,1995.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.95-71 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1 995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.1 on behalf of itself and Districts Nos.2,3,5,6,7,11,1 3
and 14 of Orange County,California,this 28th day of June,1995.
Penny Kyle,S~t~eta$J
Boards of Direbfors(9ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
J:\WPDOC~BS\FORMS~95\F1 2.063