HomeMy WebLinkAboutResolution 1975 - 0087RESOLUTION NO.75-87
AWARDING CONTRACT NO.J-6-1B
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 PUMPS AND DRIVE UNITS
FOR ThE ADDITIONAL PUMPING FACILITIES AT ThE
OCEAN OUTFALL PUMPING STATION,PLANT NO.2,
HUNTINGTON BEACH,CALIFORNIA,JOB NO.J-6-1B
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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 the Districtst chief Engineer that award of contract be.
made to McCALLA BROS.for PUMPS AND DRIVE UNITS FOR THE ADDITIONAL PUMPING
FACILITIES AT ThE OCEAN OUTFALL PUMPING STATION,PLANT NO.2,HUNTINGTON BEACH,
CALIFORNIA,JOB NO.J-6-1B,and the bid tabulation and proposal submitted for
said work,are hereby received and ordered filed;and,
Section 2 That the contract for said Job No.J-6-lB be awarded to
McCalla Bros.in the total amount of $345,000.00,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 sigi~a contract with said contractor
for said work pursuant to the provisions of the specifications and contract
documents therefor,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 11,1975
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.75-87 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of June
by the following Vote,to wit:
,
1975
,
AYES.:.Directors Donald Winn (Chairman),Lowell Amo,Robert
Battin,John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark,Phillip Cox,Norman Culver,
Jesse Davis,Don Mclnnis,Henry Duke,Vernon Evans,
Donald Fox,Alice Frankiewich,John Garthe,Norma Gibbs,
Beth Graham,James Jackman,Miriam Kaywood,Leonard
MacKain,Bob Perry,Thomas Riley,Kerin Rima,Howard
Rogers,Donald Saltarelli,Laurence Schmit,George
Scott,Donald ShiplOy,John Store,Joe Temple,Robert
Ward,Martha Weishaupt,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Francis Glockner,Thomas McKnew,and
Bernie Svalstad
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of June
,1975.
3.~à~cS,y1vè~te~,Secretary,
Boai’ds/of Directors,County
/•Sanitation,Districts Nos.1,2,
3,5~6,7,and 11 of Orange
County,California
s-i 0].
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