HomeMy WebLinkAboutResolution 1996-0046•1
RESOLUTION NO.96-46
AWARDING JOB NOS.P1-41:P1-43:P1-44:P2-48:
P2-50:P2-53-2.SP19950021:SP19950059
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
REHABILITATION OF PRIMARY CLARIFIERS 3,4,AND 5 AT PLANT
NO.1,JOB NO.P1-41,SEISMIC RETROFIT OF NON-STRUCTURAL
SYSTEMS AT PLANT NO.1,JOB NO.P1-43;SEISMIC RETROFIT AT
PLANT NO.1,JOB NO.P1-44;REHABILITATION OF PRIMARY
CLARIFIERS D THROUGH Q AT PLANT NO.2,JOB NO.P2-48;
SEISMIC RETROFIT OF NON-STRUCTURAL SYSTEMS AT PLANT
NO.2,JOB NO.P2-50;SEISMIC RETROFIT AT PLANT NO.2,JOB
NO.P2-53-2;TUNNEL COVER REPLACEMENT AT BILLINGS TUNNEL
AT PLANT NO.2,SP19950021;AND SLUDGE PIPING MODIFICATION
AT PRIMARY SEDIMENTATION BASINS 6-15,SP19950059
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 Seismic Retrofit of Non-
Structural Systems at Plant No.1,Job No.P1-43;Seismic Retrofit at Plant No.1,Job
No.P1-44;Seismic Retrofit of Non-Structural Systems at Plant No.2,Job No.P2-50;
and Seismic Retrofit at Plant No.2,Job No.P2-53-2,are for projects which are a
portion of the previously-approved 1989 Collection,Treatment and Disposal Facilities
Master Plan.The projects are 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 these projects
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
January 24,1996,authorized filing Notices of Exemption in connection with the
proposed projects for Rehabilitation of Primary Clarifiers 3,4,and 5 at Plant No.1,Job
No.P1-41,Rehabilitation of Primary Clarifiers D Through Q at Plant No.2,Job
No.P2-48;Tunnel Cover Replacement at Billings Tunnel at Plant No.2,SP19950021;
and Sludge Piping Modification at Primary Sedimentation Basins 6-15,SP19950059;
and,
I
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
Engineering that award of contract be made to Margate Construction,Inc.for
Rehabilitation of Primary Clarifiers 3,4,and .5 at Plant No.1,Job No.P1-41,Seismic
Retrofit of Non-Structural Systems at Plant No.1,Job No.P1-43;Seismic Retrofit at
Plant No.1,Job No.P1-44;Rehabilitation of Primary Clarifiers D Through Q at Plant
No.2,Job No.P2-48;Seismic Retrofit of Non-Structural Systems at Plant No.2,Job
No.P2-50;Seismic Retrofit at Plant No.2,Job No.P2-53-2;Tunnel Cover Replacement
at Billings Tunnel at Plant No.2,SP19950021;and Sludge Piping Modification at
Primary Sedimentation Basins 6-15,SP19950059;and,
Section 4 That the contract for Rehabilitation of Primary Clarifiers 3,4,and 5 at
Plant No.1,Job No.P1-41,Seismic Retrofit of Non-Structural Systems at Plant No.1,
Job No.P1-43;Seismic Retrofit at Plant No.1,Job No.P1-44;Rehabilitation of Primary
Clarifiers 0 Through Q at Plant No.2,Job No.P2-48;Seismic Retrofit of Non-Structural
Systems at Plant No.2,Job No.P2-50;Seismic Retrofit at Plant No.2,Job
No.P2-53-2;Tunnel Cover Replacement at Billings Tunnel at Plant No.2,SPI 9950021;
and Sludge Piping Modification at Primary Sedimentation Basins 6-15,SP19950059,be
awarded to Margate Construction,Inc.,in the total amount of $8,461,138.00 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 April 24,1996.
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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.96-46 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,Sheldon S.Singer,
•Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
Daniel T.Welch,Bob Zemel
NOES:Sal A.Sapien
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,,~cr’et~
•Boards of Dfr~ctors,County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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