HomeMy WebLinkAboutResolution 1975 - 0111RESOLUTION NO.75-111
AWARDING JOBNO.J-6-lC
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 TILTING DISC CHECK VALVES FOR THE ADDITIONAL
PUMPING FACILITIES AT THE OCEAN OUTFALL PUMPING
STATION,PLANT NO.2,HUNTINGTON BEACH,CALIFORNIA,
JOB NO.J-6-1C
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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 Districts’chief Engineer that award of contract be
made to VALVES~PRIMER CORPORATION for TILTING DISC CHECK VALVES FOR THE
ADDITIONAL PUMPING FACILITIES AT THE OCEAN OUTFALL PUMPING STATION,PLANT NO.2,
HUNTINGTON BEACH,CALIFORNIA,JOB NO.J-6-lC,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-6-1C be awarded to
Valves f~Primer.Corporation in the total amount of $68,480.24,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,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 13,1975.
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 1].of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.75-111 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of August ,1975
by the following vote,to wit:
AYES:Directors Donald Winn (Chairman),Lowell Amo,Robert
Battin,John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark,Thomas Honirighausen,Norman
Culver,Don Griffin,Milan Dostal,Henry Duke,Vernon
Evans,Donald Fox,Alice Frankiewich,John Garthe,
Norma Gibbs,Francis Glocknei~,Beth Graham,Miriam
Kaywood,Leonard~McKain,Paul Rycoff,Thomas McKnew,
Thomas Riley,Ken Rima,Donald Saltarelli,George
Scott,John Store,Bernie Svalstad,Jess Perez,Robert
Ward,Martha Weishaupt,Frances Wood,and Robin Wood
NOES:None
ABSENT:Directors James Jackinan,Bob Perry,and Laurence
Schmit
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of August ,
19 75.
~
~oards/9f D~éctors,County
~nit~t~ion~istnicts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
s-101