HomeMy WebLinkAboutResolution 1976 - 0002RESOLUTION NO.76-2
AWARDING CONTRACT FOR JOB NO.PW-047
.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 NEW
FIBERGLASS DUCTWORK FOR HEADWORKS “C”
FRESH AIR VENTILATION SYSTEM AT TREAT
MENT PLANT NO.2,JOB NO.PW-047
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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 Districts’Engineers,and concurred in by the Districts’
Chief Engineer,that award of contract be made to Beverly Pacific Corporation
for New Fiberglass Ductwork for Headworks “C”Fresh Air Ventilation System
at Treatment Plant No.2,Job No.PW-047,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-047 be awarded to
Beverly Pacific Corporation in the total amount of $29,664.00,in accordance
with the terms of their bid and the prices contained therein;and,
Section 3 That all other bids received for said work are hereby
rejected,and that all bid bonds be returned to the unsuccessful bidders;and,
Section 4 That County Sanitation District No.1 is hereby authorized
to award contract for said Job No.PW-047 on behalf of itself and Districts
Nos.2,3,5,6,7,and 11.
PASSED AND ADOPTED at a regular meeting held January 14,1976.
.4
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.76-2 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of January ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
John Burton,Edward Byrne,Michael Callahan,Dale
Chaput,Ralph Clark,Phillip Cox,Norman Culver,Jesse
Davis,Milan Dostal,Norma Gibbs,John Garthe,Donald
Fox,Francis Glockner,BethGraham,James Jackman,
Miriam Kaywood,Leonard MacKain,Alice MacLain,Paul
Ryckoff,Thomas McKnew,Richard Olson,Jesse Perez,
Bob Perry,Thomas Riley,Kerm Rima,Donald Saltarelli,
Laurence Schmit,George Scott,John.Store,Bernie
Svalstad,Frances Wood,Martha Weishaupt,and Robin
Young
NOES:None
ABSENT:Directors Henry Duke and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of January ,
19 76
•
.
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~ayn~Sy1v~ster,Secretary,.
~o~’rct~1of Di/,ëctors,County
S nit~tion ~stricts Nos.1,2,
,5,6,7,and ii of Orange
County,California
.
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