HomeMy WebLinkAboutResolution 1975 - 0023RESOLUTION NO.75—23
AWARDING CONTRACT FOR JOB NO.J—6-1A
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,.
5,.6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR GAS ENGINES FOR
ADDITIONAL PUMPING FACILITIES AT OCEAN
OUTFALL PUMPING STATION,JOB NO.J—6-1A
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 by theDistrict’s Chief Engineer that
award of contract be made to WHITE SUPERIOR DIVISION,WHITE MOTOR
CORPORATION OF LOS ANGELES for GAS ENGINES FOR ADDITIONAL PUMPING
FACILITIES AT OCEAN OUTFALL PUMPING STATION,JOB NO.J—6—1A,and
the bid tabulation andproposal submitted for said work,are hereby
received and ordered filed;ani,.
Section 2 That the contract for said Job No.J—6—1A be
I
awarded to White Superior Division,White Motor Corporation of Los
Angeles in the total amount of.$588,3142.62,In accordance with the
terms of their bid and the prices contained therein;and,
Section 3 That the Chairman and the Secretary of District No.1,
acting for itself and on behalf of Districts Nos.2,3,5,6,7,and
11,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.
PASSED AND ADOPTED at an adjourned regular.meeting held
February 19,1975.
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.75—23 was regularly passed and
adopted at an adjourned regular meeting of saidBoards on the
19th day of February ,1975 ,by the following vote,to wit:
AYES:Directors Donald Winn (Chairman),Lowell Amo,
Gilbert Arbiso,Jr.,Robert Battin,Thomas.McKnew,
•John’Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark,Phillip Cox,Norman.
Culver,Jesse Davis,Milan Dostal,Henry Duke.,
•Vernon Evans,Donald Fox,John Garthe,Norma
Gibbs,Francis Glockner,Beth Graham,James
Jackman,Miriam Kaywood,Don Mclnnis,Robert
Nevil,Bob Perry.,Thomas Riley,Kerm Rima,
Howard Rogers,Robert Root,Donald Saltarelli,
Laurence Schmit,Roger Stanton,Bernie Svalstad,
Joe Temple,Harriett Wieder,and Frances Wood
NOES:None
ABSENT:Director Sofia Sonju
IN WITNESS WHEREOF,I have hereunto set my hand this 19th
day of February ,1975 .
•
.
J.~e ~~1vester,Secretary,
Boar,ds of ~irectors,County
San±tation Districts Nos.I,2,
3,5,6,.7..and 11,~of Orange
County,California