HomeMy WebLinkAboutResolution 1973 - 0172RESOLUTION NO.73—172
APPROVING AWARD OF CONTRACT NO.PW—O32
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,.AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AWARD OF RESOURCES MANAGEMENT CENTER
AT RECLAMATION PLANT NO.1,CONTRACT NO.PW—032
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 submitted
to the Boards of Directors and concurred in by the Chief Engineer
that award of contract be made to B &J Construction Company for
Resources Management Center at Reclamation Plant Np.1,Contract
No.PW—032,tabulation of bids and the proposal for said work,are
hereby received and ordered filed;and,
Section 2 That award of contract to B &J Construction Company
in the total amount of $30,895.00,in accordance with the terms of their
bid and the prices contained therein,be approved;and,
Section 3 That the General Manager is 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 )4 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 November l~,1973.
STATE OF CALIFORNIA’
COUNTY.OF ORANGE
Ss..
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
•of County Sanitation Districts Nos.1,2,.3,5,6,7,and U,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.73—172 was regularly passed and
adopted at a regular.meeting of said Boards on the 1~th day of
November
ABSENT:
,1973 ,by the following vote,to wit:
Directors Robert Finnell (Chairman),~David Baker,
Robert Battin,Thomas Blackman,Dale Chaput,
Ralph Clark,Norman Culver,Henry Duke,Roland
Edwards,Donald Fox,John Garthe,Norma Gibbs,
Jack Green,Joseph Hyde,Edward Just,Thomas
Kowalskl,Carl Kymla,Frank Marshott,Don
Mclnnis,Robert Nevil,Ellis Porter,E.Ray
Qüigley,Kerm Rima,Henry Roberts,Jr.,
Robert Root,Donald Saltarelli,George Scott,
Don Smith,Mark Stephenson,Charles Stevens,Jr.,.
John Store,Cor Vanderwaal,and Donald Winn
Director Jesse .Davls
J.‘WTayn~Sy~~e~te~r,becretary,
,/B,9.a(rd~/of DI~cto~s,County
L~Sanitation Districts Nos.1,2,
3,5~6,7,and l1,of Orange
County,California
s—la’
AYES:
NOES:None
IN WITNESS WHEREOF,I have hereunto set my hand this 15th
day of November ,.19 7~3