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HomeMy WebLinkAboutResolution 1974 - 0084RESOLUTION NO.7l~_8z4_7 APPROVING AWARD OF CONTRACT NO.7—l—R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING AWARD OF REPAIRS TO GISLER TRUNK (INFILTRATION REDUC— TION),CONTRACT NO.7—l—R The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Board of Directors by the District’s Superintendent,and concurred in by the Chief Engineer,that award of contract be made to GELCO GROUTING SERVICE for Repairs to Gisler Trunk (Infiltration Reduction),Contract No.7—l—R,tabulation of bids and the proposal for said work,are hereby received and ordered filed;and, Section 2 That award of contract to Gelco Grouting Service to perform said work in accordance with the plans and specifications contained in the contract and the terms of their bid and the prices contained therein,be approved;and, Section 3 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 L~•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 June 12,19711. STATE OF CALIFORNIA ss. COUNTY OF ORANGE I,3..WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.’7 ,of•Orange County,California,do hereby certify that the above and foregoing Resolution No.714~814~7 ,was regularly passed and adopted at a regular meeting of said Board on the.12th day of June ,19 714,by the following vote to wit: AYES:Directors Donald Saltarelli (Chairman), Gabrielle Pryor,Ralph Clark,Milan .Dostal, John Garthe,and Ellis Porter’ NOES:None ABSENT:Director James Jackman IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 Of Orange County,California,this 12th day of June, 19714. ~.JW~/ne S,~vester,Secretary ~Bfia~/of ~irectors of County Sanitation District No.7 , of Orange County,California s_loL’ . . .