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HomeMy WebLinkAboutResolution 1964 - 0184RESOLUTION NO.6~4.~l84 AWARDING PURCHASE OF DIESEL WHEEL LOADER -SPECIFICATION #A-020 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA, AWARDING PURCHASE OF DIESEL WHEEL LOADER TO WARNOCK-BANCROFT EQUIPMENT COMPANY (Speci fication #A-020) The Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the written recommendation this day sub— m.ttted to the Boards of Directors by the Genera].Manager and the Purchasing Officer that award of purchase be made to WARNOCK BANCROFT EQUIPMENT COMPANY,and the tabulation of bids and the proposal submitted for said equipment,are hereby received and ordered filed;and, Section 2.That purchase of One,1-i/k Cubic Yard Capacity Diesel Wheel Loader,Specification #A-020,be awarded to Warnock Bancroft Equipment Company in the amount of $8,213.00,in accordance with their bid and the prices contained therein,which said bid is hereby determined to be the lowest and best bid therefor;and, Section 3.That execution of a purchase agreement for the purchase of said equipment,is hereby authorized;and, Section k.That all other bids received for said equipment are hereby rejected. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California,do hereby certify that the above and foregoing Resolution No.6~1-i824 was regularly passed and adopted at a regular meeting of said Boards on the 9th day of December ,196 ~-1-,by the following vote,to wit: AYES:Directors Cornwell,Amo,Anderson,Bousman, Cook,Crapo,Culver,Furman,Gruber,Hall, Hock,Johnson,Lambert,Long,Meyers,Miller, Parks,Schutte,Shipley,Speer,Stoddard, Workman,Wright and Phillips. NOES:None ABSENT:Directors Callens,Kanno and Stewart. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of December ,196 24. a. Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California