HomeMy WebLinkAboutResolution 95-114RESOLUTION NO.95-114
AWARDING JOB NO.J-31-2
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 OCEAN OUTFALL BOOSTER
STATION CONTROL SYSTEM UPGRADE AT PLANTS
NOS.I &2,JOB NO.J-31-2
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 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Boards of Directors,on
September 27,1995,authorized filing a Notice of Exemption in connection with the
proposed project for Ocean Outfall Booster Station Control System Upgrade at Plants
Nos.1 and 2,Job No.J-31-2;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
Shasta Electric,LP for Ocean Outfall Booster Station Control System Upgrade at Plants
Nos.I and 2,Job No.J-31-2,and bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 3 That the contract for Ocean Outfall Booster Station Control System
Upgrade at Plants Nos.1 and 2,Job No.J-31-2,be awarded to Shasta Electric,LP in
the total corrected amount of $880,820.00 in accordance with the terms of their bid and
the prices contained therein;and,
Section 4 That the Chairman and Secretary of District No.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 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held November 15,1995.
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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,and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.95-114 was passed and adopted at a regular meeting
of said Boards on the 15th day of November,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Ccx,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,James H.Flora,Barry Hammond,Victor Leipzig,Wally
Linn,Pat McGuigan,Margie L.Rice,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Don R.Griffin,Mark A.Murphy,
Glenn Parker,Julie Sa,Bob Zemel
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,and 14 of Orange County,California,this 15th day of November,1995.
~
Penny Kyle,~fe~4
Boards of Dirê~tor&J~ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,and 14 of Orange
County,California
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