HomeMy WebLinkAboutResolution 1975 - 0142RESOLUTION NO.75-142
AWARDING CONTRACT FOR JOB NO.PW-045
A RESOLUTION OF THE BOARD OF DIRECTORS-
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CON
STRUCTION OF JPL-ACTS PROCESS PLANT,
JOB NO.PW-045
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
J.PUTNAM HENCK,A CORPORATION,AND HENCK PRO,A JOINT VENTURE for CONSTRUCTION
OF JPL-ACTS PROCESS PLANT,Job No.PW-045,.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.PW-045 be awarded to J.PUTNAM
HENCK,A CORPORATION,AND HENCK PRO,A JOINT VENTURE,in the total amount of
$50,000.00,in accordance with the terms of their bid and the prices contained
therein;and,
Section 3 That said award is pursuant to Resolution No.75-59 heretofor
adopted by these Boards of Directors;and,
Section 4 That all other bids received for said work are hereby rejected,
and that all bid bonds be returned to the unsuccessful bidders;and,
Section 5 That County Sanitation District No.1 is hereby authorized to
awar.d contract for said Job No.PW-045 on behalf of itself and Districts Nos.
2,3,5,6,7,and 11,and the Chairman and Secretary of District No.1 are.
hereby authorized to execute said contract.
PASSED AND ADOPTED at a regular meeting held October 1,1975.
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.75-142 was regularly passed and adopted at a
regular meeting ‘of said Boards on the 1st day of October
,
1975
by the following Vote,to wit:
AYES.:Directors Donald Winn (Chairman),Robert Battin,John
Burton,Edward Byrne,Michael Callahan,Dale Chaput,
Phillip Cox,Norman Culver,Milan Dostal,Henry Duke,
Vernon Evans,Donald Fox,Alice Frankiewich,John Garthe,
Norma Gibbs,Francis Glockner,Beth Graham,Joe Temple,
Miriam Kaywood,Leonard MacKain,Don Mclnnis,Thomas
McKnew,Bob Perry,Thomas Riley,Kerm Rinia,’Howard
Rogers,Donald Saltarelli,Laurence Schmit,George
Scott,Donald Shipley,John Store,.Bernie Svalstad,
J~ess Perez,Martha Weishaupt,and Robin Young
NOES:None
ABSENT:Directors Lowell Aino,Ralph Clark,Jesse Davis,Robert
Ward,and Frances Wood
IN WITNESS WHEREOF,I have hereunto set my hand this 1st day
of October
,
1975
J,/~(ayn~S~1ester,Secretary,
B”o~’rd//of ~frectors,~County~~i~fitionCMistricts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
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