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HomeMy WebLinkAboutResolution 1974 - 0085STANDARD RESOLUTION AWARDING CONTRACT FOR JOINT WORKS PROJECT RESOLUTION NO.71~-85 AWARDING COUTRACT FOR JOB NO.I—11R A RESOLUTION OF TNE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,•2,3, 5,6,7,A~D 11 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR REPLACEMENT OF INTER PLANT GAS LINE JOB NO.I **0******* The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7,and 11 of Orange County,California, DO I~REBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Boards of Directors by ———— , Districtst Engineers,and concurred in by the Districts’Chief Engineer, that award of contract be made to PACIFIC ENGINEERS for Replacement of Interplant Gas Line Job No.I-4R ,and the0 bid tabulation and proposal submitted for •said work,are hereby received and ordered filed;arid, • Section 2 That the contract for said Job No. 0 I—14R .be • awarded to . Pacific Engineers . 0 _____________________________ in the total amount of $98,151.70 , in accordance with the terms of theIr bid and the prices contained therein;and, 0 0 Section 3 That all~other bids received for said work are hereby. rejected,and that all bid bonds be returned to the unsuccessful bidders;and, •Section 14 That County Sanitation District No.1 is hereby authorized to a~•:ard contract for said Job No.I—14R on behalf of itself and DistrIcts Nos.2,3,5,0.6,7,and 11. 0 PASSED AND ABOrTED at a regular meeting held June 12,19714 5~U C STATE OF CALIFORNIA ss.. COUNTY OF ORANGE •I,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.7~4~85 was regularly passed and adopted at a regular meeting of said Boards on the 12th day of June ,19714 ,by the following vote,to wit: AYES:Directors Ellis Porter (Chairman),David Baker, Robert Battin,Thomas Blackman,Gabrielle Pryor, Edward Byrne,Dale Chaput,Ralph Clark,Jesse Davis,Milan Dostal,Henry Duke,Roland Edwards, Donald Fox,John Garthe,Beth Graham,Norma Gibbs, Miriam Kaywood,Michael Callahan,Leonard MacKain, Paul Ryckoff,.Robert Nevil,Bob Perry,Ke.rm Rima, Robert Root,Howard Rogers,Donald Saltarelli, George Scott,Sonia Sonju,John Store,Bernie Svalstad,Joe Temple,Harriett Wieder,and Donald Wlnn NOES:None . . ABSENT:Directors Gil Arbiso,Norman Culver,James Jackman, and,Charles Long • IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of June ,l97~I . . ~ anitation Distri9ts Nos.1,2, 3,5,6.,7,aridlI,of Orange County,California S-1O1