HomeMy WebLinkAboutResolution 1988 - 0039RESOLUTION NO. 88-39
AWARDING JOB NO. P2-35-1
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 PHASE I IMPROVEMENTS OF
MASTER PLAN OF SUPPORT FACILITIES, SITE AND
SECURITY IMPROVEMENTS AT TREATMENT PLANT NO. 2,
JOB NO. P2-35-1
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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 is for a project which is a
portion of the previously-approved Master Plan Report for the Joint Treatment Works.
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 15069 of
the Districts' Guidelines, a Final Environmental Impact Report covering this project
was approved by the Di str1 cts' Boards of Di rectors on November 18, 1.987; and, U
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Section 2. That the written recorrmendation this day submitted to the Boards of
Directors by the Districts• Director of Engineering that award of contract be made to
Valley Crest Landscape, Inc. for Phase I Improvements of Master Plan of Support
Facilities, Site and Security Improvements at Treatment Plant No. 2, Job No. P2-35-1,
and bid tabulation and proposal submitted for said work are hereby received and
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ordered filed; and,
Section 3. That the contract for Phase I Improvements of Master Plan of
Support Facilities, Site and Security Improvements at Treatment Plant No. 2, Job
No. P2-35-1, be awarded to Valley Crest Landscape, Inc. in the total amount of
$1,098,295.38 in accordance with the terms of their bid and the prices contai.ned
therein; and,
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AGENDA ITEM #9(f)(2) -ALL DISTRICTS II I -1 II
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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 April 13, 1988.
AGENDA ITEM #9(f)(2) -ALL DISTRICTS "I-2"