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HomeMy WebLinkAboutResolution 1976 - 0022RESOLUTION NO.76-22 APPROVING ADMINISTRATION BUILDING MAINTENANCE AGREEMENT A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6, 7,AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH SOUTHEAST JANITORIAL SERVICE FOR ADMINISTRATION BUILDING MAINTENANCE,SPECIFICATION NO.PW-O5l 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 tabulation of bids for Administration Building Mainten ance,Specification No.PW-O5l,and the proposal of Southeast Janitorial Service therefor,be received and ordered filed;and, Section 2 That certain agreement dated March 1,1976,by and between County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County, California,and Southeast Janitorial Service,is hereby approved and accepted; and, Section 3 That the General Manager be authorized to execute said agree mént on behalf of the Districts in form approved by the General Cour~sel. PASSED AND ADOPTED at a regular meeting held February 11,1976. 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.76-22 was regularly passed and adopted at a regular meeting of said Boards on the 11th day of February ,19 76 by the following vote,to wit: AYES:Directors Donald Winn (Joint Chairman),Robert Battin, John Burton,Michael Callahan,Dale Chaput,Phillip Cox, Norman Culver,Don Griffin,Don Mclnnis,Henry Duke, Vernon Evans,Donald Fox,John Garthe,Norma Gibbs, •Francis Glockner,Beth Graham,James Jackman,Miriam •Kaywood,Leonard MacKain,Alice MacLain,Thomas McKnew, Richard Olson,Jess Perez,Bob Perry,Thomas Riley, Donald Saltarelli,George Scott,Donald Shipley,John Store,Bernie Svalstad,Robert Root,Martha Weishaupt, and Robin Young NOES:None ABSENT:Directors Edward Byrne,Ralph Clark,Kerm Rima,Howard Rogers,and Laurence Schmit IN WIThESS WHEREOF,I have hereunto set my hand this 11th day of February , 19 76. • / J/W~rne ,S l~7~Jter,Secretary, oa ds of/Dip~’c~ors,County itatJ~’n D~.i(~tricts Nos.1,2, 5,~‘7,and 11 of Orange County,California S-lOl