HomeMy WebLinkAboutResolution 1975 - 0144iii
RESOLUTION NO.75-144
AMENDING RESOLUTION 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,
AMENDING RESOLUTION NO.75-142,AWARDING
CONTRACT FOR CONSTRUCTION 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 Section 2 of Resolution No.75-142 is hereby amended
to read as follows:
“That the contract for said Job No.PW-045 be awarded to J.PUTNAM
HENCK,A CORPORATION,AND HENCK PRO,A JOINT VENTURE,for the lump sum fee
of $50,000.00 plus Contractor’s direct costs,in accordance with the terms
of their bid and the prices contained therein,and the contract documents
therefor.”
PASSED AND ADOPTED at an adjourned regular iueeting held October 29,1975.
-~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.75-144 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 29th day of October ,
19 75,by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Lowell Amo,Robert
Battin,Edward Byrne,Michael Callahan,Dale Chaput,Phillip
Cox,Norman Culver,Jesse Davis,Milan Dostal,Henry Duke,
Vernon Evans,Donald Fox,Alice Frankiewich,John Garthe,
Norma Gibbs,Francis Glockner,Beth Graham,James Jackman,
Miriam Kaywood,Leonard MacKain,Don Mclnnis,Thomas McKnew,
Bob Perry,Thomas Riley,Kerm Rima,Howard Rogers,Donald
Saltarelli,Laurence Schmit,George Scott,Donald Shipley,
John Store,Bernie -Svalstad,Jess Perez,Frances Wood,..-
Martha Weishaupt,.and Robin Young
NOES:None
ABSENT:John Burton and Ralph Clark
IN WITNESS WHEREOF,I have hereunto set my hand this -29th day of October
1975 .
.
.
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J/ayn~S~’J~.flester,Secretary,
Board~/of ~rectors,County
~S~ni~tion DistrIcts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
S-A