HomeMy WebLinkAboutResolution 95-074-7RESOLUTION NO.95-74-7
AWARDING CONTRACT NOS.7-22 AND 7-24
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AWARDING
CONTRACT FOR PARALLEL AND REPLACEMENT OF PORTIONS OF
LEMON HEIGHTS SUBTRUNK SEWER,LA COLINA DRIVE TO NEWPORT
BOULEVARD,CONTRACT NO.7-22,AND MANHOLE ACCESS
MODIFICATIONS TO RA-14 SEWER AT NEWPORT BOULEVARD AT COWAN
HEIGHTS DRIVE,CONTRACT NO.7-24
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 for Parallel and Replacement of
Portions of Lemon Heights Subtrunk Sewer,La Colina Drive to Newport Boulevard,Contract
No.7-22,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 Board of Directors,on April 26,1995,
authorized filing a Notice of Exemption in connection with the proposed project for construction
of Manhole Access Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights
Drive,Contract No.7-24;and,
Section 3 That a written bid tabulation and recommendation has heretofore been
submitted this day to the Board of Directors by the District’s Director of Engineering that award
of contract be made to Calfon Construction,Inc.for Parallel and Replacement of Portions of
Lemon Heights Subtrunk Sewer,La Colina Drive to Newport Boulevard,Contract No.7-22,and
Manhole Access Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights Drive,
Contract No.7-24;and,
Section 4 That the written proposal submitted by Calfon Construction,Inc.for Parallel
and Replacement of Portions of Lemon Heights Subtrunk Sewer,La Colina Drive to Newport
Boulevard,Contract No.7-22,and Manhole Access Modifications to RA-14 Sewer at Newport
Boulevard at Cowan Heights Drive,Contract No.7-24,is hereby received and ordered filed;
and,
Section 5 That the contract for Parallel and Replacement of Portions of Lemon Heights
Subtrunk Sewer,La Colina Drive to Newport Bou’evard,Contract No.7-22,and Manho’e
Access Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights Drive,Contract
No.7-24,be awarded to Calfon Construction,Inc.,in the total amount of $1,391,195.00 in
accordance with the terms of their bid and the prices contained therein;and,
Section 6 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 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 Board of Directors of County Sanitation District
No.7 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-74-7 was passed and adopted at a regular meeting of said Board on the 28th day
of June,1 995,by the following vote,to wit:
AYES:Barry Hammond,Chair,Jan Debay,James M.Ferryman,Pat
McGuigan,Jim Potts,Wiliam G.Steiner
NOES:None
ABSENT:Mark A.Murphy
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 28th day of June,
1995.
Penny Kyle,Seq~’ry
Board of DirectW of C unty Sanitation
District No.7 of Orange County,California
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