HomeMy WebLinkAboutResolution 1996-0043RESOLUTION NO.96-43
AWARDING SPECIFICATION NO.E-265A
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 PURCHASE AND
INSTALLATION OF INFORMATION TECHNOLOGY
TRAILER COMPLEX,SPECIFICATION NO.E-265A
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
April 24,1996,authorized filing a Notice of Exemption in connection with the proposed
project for Purchase and Installation of Information Technology Trailer Complex,
Specification No.E-265A;and,
Section 2 That a written bid tabulation and recommendation has heretofore
been submitted this day to the Boards of Directors by the Districts’Purchasing Manager
that award of contract be made to Brandall Modular Corporation for Purchase and
Installation of Information Technology Trailer Complex,Specification No.E-265A;and,
Section 3 That the written proposal submitted by Brandall Modular Corporation
for Purchase and Installation of Information Technology Trailer Complex,Specification
No.E-265A,is hereby received and ordered filed;and,
Section 4 That the contract for Purchase and Installation of Information
Technology Trailer Complex,Specification No.E-265A,be awarded to Brandall Modular
Corporation in a total amount not to exceed $280,836.00,including the sum of
$5,136.00 for Contractor’s Labor and Material and Faithful Performance Surety Bonds,
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 7 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held April 24,1996.
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TO:_Governors Office of Planning
and Research
1400 Tenth Street
Sacramento,CA 95814
~.County Clerk
County of Orange
700 CMc Center Drive West
Santa Ana,CA 92701
FROM County Sanitation Districts of
Orange County
Post Office Box 8127
Fountain Valley,CA 92728-8127
PROJECT TITLE
Purchase of Information Technology Trailer Comolex.Soecification No.E-265A
PROJECT LOCATION—SPECIFIC
10844 Ellis Avenu~~
PROJECT LOCATION--CITY PROJECT LOCATION--COUNTY
Fountain Valley Orange
DESCRIPTION OF NATURE,PURPOSE AND BENEFICIARIES OF PROJECT
Purchase and install 6,000 square feet of temporary offices.
NAME OF PUBLIC AGENCY APPROVING PROJECT
County Sanitation Districts of Orange County,California
NAME OF PERSON OR AGENCY CARRYING OUT PROJECT
David A.Ludwin
,
Director of Engineering,County Sanitation Districts of Orange County
EXEMPT STATUS:(Check One)
—
Ministerial (Sec.15268)
—
Declared Emergency (Sec.152691a3)
Emergency Project (Sec.I 269b]and c])
~.Categorical Exemption,state type and section number:15303 (a~
REASONS WHY PROJECT IS EXEMPT
Temporary office facility.
Title
r
NOTICE OF EXEMPTION
FOR COUNTY CLERK’S USE ONLY
(Date Received for Filing)
CONTACT PERSON
Date
Director of Enaineerina
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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.96-43 was passed and adopted at a regular
meeting of said Boards on the 24th day of April,1996,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Barry Denes,
Shirley Dettloff,Norman Z.Eckenrode,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,Victor Leipzig,
Wally Linn,Pat McGuigan,Mark A.Murphy,Chris Norby,
Margie L.Rice,Thomas R.Saltarelli,Sal A.Sapien,
Sheldon S.Singer,Roger R.Stanton,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Walter K.Bowman,Burnie Dunlap,James M.Ferryman
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 24th day of April,1996.
Penny Kyle,~ecrry
Boards of DirectcS~,County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and l4of
Orange County,California
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