HomeMy WebLinkAboutResolution 1974 - 0020STANDARD F’~E~OLLITION AWANDINU CONTRACT FOR JOINT WORKS PROJECT
RESOLUTION NO.7~I—2O
-AWARDING CO~TT~ACT FOR’J013 NO.PW—035
A RE~OLUTIO~OF’TIlE BOARD OF DIRECTORS OF
COUNTY ~A?~rrATIoN DIzTRICT~NOS.1,2,3,
5,6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR ADDITIONAL BOILER
FACflITIES AT PLANT NO.2
JOB NO.PW—035
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,and 11 of Orange County,California,
DO}~EREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted
to the Boards of Directors by______________________________________
Districts’Engineers,and concurred in by the Districts’Chief Engineer,
that award of contract be made to PORTER BOILER SERVICE,INC
for Additional Boiler Facilities at Plant No.2
Job No.PW—035
,and the bid tabulation and proposal submitted for
said work,are hereby received and ordered~filed;and,
Section 2 That the contract br said Job No.PW—035 ‘be
awarded to Porter Boiler Service,Inc.
______________________________
In the total amount of $37,573.00
‘in accordance with the terms of their bid .and the prices contained
therein;and,
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 L~•That County Sanitation Disl~rIct No.1 is hereby
authorized to award contract for said Job No.PW—035 on behalf
of itself and Districts Nos.2,.3,5,6,7,and 11.
PASSED AND ADOPTED at a rc~ular meeting held__February 13,l97~
~6
STATE OF CALIFORNIA
SS..
COt.TNTY 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.74-2Q was regularly passed and
•
adopted at a regular meeting of said Boards on the 13th day of
February ,19 74
,by the following vote,to wit:
AYES:Directors Robert Flnneil(Chairhian),David Baker,
Robert Battin,Thomas Blackthan,Dale Chaput,
Ralph Clark,Jesse Davis,Henry Duke,Roland
•Edwards,Donald Fox,John Garthe,Norma Gibbs,
Jack Green,Joseph Hyde,Edward Just,Thomas
Kowalski,Carl Kymla,Fra~ikMarshott,Don
Mclnnis,Robert Nevil,Jerry Patterson,Bpb
•Perry,Henry Roberts,,Jr.,Howard Rogers,
•Robert Root,Donald Saltarelli,’George Scott,
Don Smiih,Mark Stephenson,Charles Stevens,Jr..,
John Store,Jake Westra,and Donald Winri
‘NOES:None
,
•.•
ABSENT:Directors Ellis •Pàrter,E.Ray Quigley,and
Kerm Rima I
IN WITNESS WBEBEOF,I have hereunto set my hard this 13th
day of Febi~’uary ,1974
‘
•
•J~~~ster,Secretary
•II rd~f D~lectors,County
(~Sanil~tiori Districts Nos.1,2,
•
3,5,6”,7,and J~j~of Orange
County,.California
S—lOl