HomeMy WebLinkAboutResolution 1996-0019r ~.
RESOLUTION NO.96-19
AWARDING JOB NOS.P2-35-3.P1-38-5.P2-46
AND P2-55
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 MAINTENANCE BUILDING AT PLANT NO.2,
JOB NO.P2-35-3;PROCESS AREA FIRE PROTECTION,SIGNAGE
AND WATER DISTRIBUTION SYSTEM MODIFICATIONS AT
PLANT NO.1,JOB NO.P1-38-5;PROCESS AREA FIRE
PROTECTION,SIGNAGE AND WATER DISTRIBUTION SYSTEM
MODIFICATIONS AT PLANT NO.2,JOB NO.P2-46;AND,
CHEMICAL AND PLANT WATER FACILITY MODIFICATIONS AT
PLANT NO.2,JOB NO.P2-55
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 Maintenance Building at Plant No.2,
Job No.P2-35-3;Process Area Fire Protection,Signage and Water Distribution System
Modifications at Plant No.1,Job No.P1-38-5;and Process Area Fire Protection,Signage and
Water Distribution System Modifications at Plant No.2,Job No.P2-46,are 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 April 30,1993,
authorized filing a Notice of Exemption in connection with the proposed project for Chemical and
Plant Water Facility Modifications at Plant No.2,Job No.P2-55;and,
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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 Engineénng that award of
contract be made to Sverdrup Civil,Inc.for Maintenance Building at Plant No.2,Job No.P2-35-3;
Process Area Fire Protection,Signage and Water Distribution System Modifications at Plant No.1,
Job No.P1-38-5;Process Area Fire Protection,Signage and Water Distribution System
Modifications at Plant No.2,Job No.P2-46;and,Chemical and Plant Water Facility Modifications
at Plant No.2,Job No.P2-55;and,
Section 4 That the contract for Maintenance Building at Plant No.2,Job No.P2-35-3;
Process Area Fire Protection,Signage and Water Distribution System Modifications at Plant No.1,
Job No.P1-38-5;Process Area Fire Protection,Signage and Water Distribution System
Modifications at Plant No.2,Job No.P2-46;and,Chemical and Plant Water Facility Modifications
at Plant No.2,Job No.P2-55,be awarded to Sverdrup Civil,Inc.,in the total amount of
$13,196,500.00 in accordance with the terms of their bid and the prices contained therein;and,
Section 5 That the Chair 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 6 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held February 28,1996.
J:~WPDOC~8S~RES~RES96\Rc3AJ.O19
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,II,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-19 was passed and adopted at a regular
meeting of said Boards on the 28th day of February,1996,by the following vote,to wit:
AYES:Walter K.Bowman,John Collins,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,
Pat McGuigan,Mark A.Murphy,Chris Norby,Margie L.Rice,
Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:George Brown,Wally Linn,Charles E.Sylvia,Thomas R.Saltarelli
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 28th day of February,1996.
Penny Kyle,Se e
Boards of Dire
,
C ty Sanitation Districts
Orange County,California
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