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HomeMy WebLinkAboutResolution 1975 - 0074RESOLUTION NO.75-7g. APPROVING AWARD OF SPECIFICATION NO.PW-Otll A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA,APPROVING AWARD OF ECCENTRIC PLUG VALVE INSTALLATION, PRESSURE TRUNK “B”,DISTRICTS 5 &6,SPECI FICATION NO.PW~OL~l The Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That.the written recommendation this day subthitted to the Boards of Directors by the Districts’Chief Engineer that award of contract be made to F.T.ZIEBARTH CO.for ECCENTRIC PLUG VALVE INSTALLATION,PRESSURE TRUNK “B”,DISTRICTS 5 &6,SPECIFICATION NO.PW_OLI1,tabulation of bids,and the proposal for said work,are hereby received and ordered filed;and, Section 2 That award of contract to F.T.Ziebarth Co.in the total amount of $7,~OO.OO in accordance with the terms of their bid and the prices contained therein,be approved;and, Section 3 That the Chairman and Secretary of District No.5 are hereby authorized and dire’cted to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor,on behalf of itself and District No.6;and, Section I~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 May l~,1975. STATE OF CALIFORNIA ) )SS COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County, California,do hereby certify that the above arid foregoing Resolution No.75-7k was regularly passed and adopted at a regular meeting of said Boards on the l~th day of May,19’TS,by the following vote,to wit: AYES:District No.5 —Directors Don Mclnnis (Chairman) and Thomas Riley District No.6 —Directors John Store (Chairman), Kerm Rima and Robert Battin NOES:None ABSENT:District No.5 —Director Howard Rogers IN WITNESS WHEREOF,I have hereunto set my hand this lIIth day of May,1975. /Wa~ry’ie ‘~1ve~ter,Secretary, ~~ar~1~’o~/~,birectors,,County ar4~Iat1&fi Districts Nos.5 and 6 of(2~’ange County,California