HomeMy WebLinkAboutResolution 1973 - 0183RESOLUTION NO.73-183
APPROVING AWARD OF JOB NO.PW
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,AND 7 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AWARD OF VEHICLE REFUELING FACILITIES
AT RECLAMATION PLANT NO.1,JOB NO.PW-O311
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,and 7 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 Joe Kay Design &Construction
Company for Vehicle Refueling Facilities at Reclamation Plant No.1,
Job No.PW—0311,tabulation of bids and the proposal for said work,
are hereby receivea and ordered filed;and,
Section 2 That award of contract to Joe Kay Design &
Construction Cothpany in the total amount of $6,852.00,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 ~That all other bids received for said work are
hereby rejected,and that all bid bonds be returned to the unsucce~sful
bidders.
PASSED AND ADOPTED at a regular meeting held December 12,1973.
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STATE OF CALIFORNIA’
.7.
COUNTY OF ORANGE
I,J,WAYNE SYLVESTER,Secretary of the Boards of Directors
.
of County Sanitation DIstricts Nos.l,.2,3,5,6,and 7 of:
Orange County,California,do hereby certify that the above
and foregoing Resolution No.73-183 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day of
December ,1973 ,by the,following vote,to wit:
•AYES:Directors Robert Finnell (Chairman>.,David Baker,
Robert Battiñ,Thomas B1a~kman,Dale Chaput,Ralph
Clark,Norman Culver,-Jesse Davis,Roland Edwards,
Donald Fox,John Garthe,Jack Green,Joseph Hyde,~
George Scott,Thomas Kowalski.,Carl Kymla,Frank
Marshott,Don Mclnnis,Robert Nevil,Jerry Patterson,
Ellis Porter,Kerm Rima,Henry Roberts,Jr.,
Robert Root,Donald Saltarelli,Don Srn.ith,Charles
Stevens,Jr.,John Store,Cor Vanderwaal,and
Donald Winn
NOES:None
s-.ibi
..
.sS
ABSENT:’Directors Henry’Duke,Norma Gibbs,E.Ray Quigley,
•and Mark Stephenson
:‘
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IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of December
,1973 S
e C:ret a ry,
~Dir~ytors,County
.on•Districts No~s.1,2,
,ànd7..of Oran~e
,California.