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HomeMy WebLinkAboutResolution 1964 - 0190RESOLUTION NO.6k-190 AWARDING PURCHASE OF HORIZONTAL MOTOR AND STARTER 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 A HORIZONTAL MOTOR AND STARTER,JOB NO.2-2A 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 mitted to the Boards of Directors by the General Manager and the Purchasing Officer,and the tabulation of bids and the proposal submitted for said equipment,are hereby received and ordered filed; and, Section 2.That purchase of a 250-HP HORIZONTAL MOTOR AND STARTER FOR PLANT NO.2 HEADWORKS,JOB NO.P2-2A,be awarded to GRAYBAR ELECThIC COMPANY in the amount of $5,699.20,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 ~i.That all other bids received for said Job No. P2-2A 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.6LJ-~19o was regularly passed and adopted at a regular meeting of said Boards on the 9th day of December ,196 f-i-,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 )4.• Fred A.ii~rper,Secretar~ Boards of’Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and ii, of Orange County,California