HomeMy WebLinkAboutResolution 1972 - 0104RESOLUTION NO.72_101~
APPROVING AWARD OF JOB NO.P2—20,
POWER RELIABILITY PROJECT AT PLANT
NO.2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF POWER
RELIABILITY PROJECT AT PLANT NO.2,JOB
NO.P2—20
********.*
The Boards of Directors of County Sanitation Districts
No.1,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted
to the Board of Directors by John Carollo Engineers,Districts’
engineers,and concurred in by the Chief Engineer,that award of
contract be made to Mel Gorham Electric Company,a corporation,for
POWER RELIABILITY PROJECT AT PLANT NO.2,JOB NO.P2—20,and the
tabulation of bids and the proposal for said work,are hereby received
and ordered filed;and,
Section 2 That award of contract to Mel Gorham Electric
Company,a corporation,in the total amount of $l58,2911.00,in
accordance with the terms of their bid and the prices contained
therein,be approved;and,
Section 3 That the contract date for said work be established
as September 18,1972;and,
Section LI That the Chairman and the Secretary of the District
are hereby authorized and directed to enter into and sign a contract
with said contractor for said work pursuant to the provisions of the
specifications and contract documents therefor;and,
Section 5 That all other bids received for said work are
hereby rejected,and that all bid bonds be returned to the unsuccessful
bidders.
PASSED AND ADOPTED at a regular meeting held August 9,1972.
S STATE OF CALIFORNIA
ss
COW~TY OF ORANGE .
.1,J.WAYNE SYLVESTER,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.72-lOu was regularly passed and
adopted at a regular meeting of said Boards on the 9th day of
August ~1972 ,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clark,Norman Culver,
Jesse Davis,Henry Duke,Donald Fox,Norma Gibbs,
Jack Green,Lorin Griset,Wade Herrin,Al
Hollinden,Carl Kymla,Alicita Lewis,Kenneth
Miller,Donald Mclnnis,Clifton Miller,Robert
Nevil,William Phillips,Ellis Porter,Henry
Quigley,Howard Rogers,Robert Root,Frank
Sales,George Scott,Donald Smith,Mark Stephenson,
Charles Stevens,Jr.,John S-tore,Cor Vanderwaal,
Henry Wedaa and Donald Winn
NOES:None
ABSENT:Directors Ronald Caspers,Otto Lacayo and
Derek.McWhiñney
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of’August ,19 72 .
/e -S~,f~ester,Secretary
L.-BoardW of-L’~rectors,County
Sanitation Districts Nos.1,2,
3,5,6,7,and 11,of-‘Orange
County,California
S—1Oi