HomeMy WebLinkAboutResolution 1976 - 0083“:RESOLUTION NO.76-83
rAWARDING PURCHASE CONTRACT FOR ONE GAS ENGINE
FOR REHABILITATION OF ROTHROCK OUTFALL PUMPING
STATION,SPECIFICATION NO.E-079
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 PURCHASE CONTRACT FOR ONE NEW,DUAL
FUEL,GAS ENGINE FOR REHABILITATION OF ROTH
ROCK OUTFALL PUMPING STATION,PLANT NO.2,
HUNTINGTON BEACH,CALIFORNIA,SPECIFICATION
NO.E-079
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 Superintendent that award of purchase contract be
‘made to Waukesha Engine Servicenter,Inc.for one new,dual fuel,gas engine
;for Rehabilitation of Rothrock Outfall Pumping Station,Plant No.2,Huntington
Beach,California,.Specification:No.E-07-9,and’’the bid tabulation and proposal
~submitted for said specification,are hereby ‘received and ordered filed~and,
Section 2 That ‘said contract for Specification No.E-079 be awarded to
•~Waukesha Engine Servicenter,Inc.in the amount of $76,318.00 for one’new,dual
‘fuel,gas engine furnished ‘and delivered,in accordance with the terms and
-~conditions of said specification and the bid proposal therefor;and,
Section 3 That the Chairman and the Secretary of County Sanitation
District No.1 are hereby authorized and directed to execute a purchase contract
with Waukesha Engine ‘Servicenter,Inc.for said equipment,in form approved by
:the.General counsel;and,
Section 4 That all other bids received for said work are hereby rejected,
•~-and that all bid bonds be ordered returned to the unsuccessful bidders.
PASSED AND ADOPTED at a regular meeting held May 12,1976
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.76-83 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of May ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Robert Battin,John Burton,Sam Cooper,Phillip Cox,
Norman Culver,Vernon Evans,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnls,Thomas
McKnew,~Stanley Meyer,Richard Olson,Bob Perry,
Thomas Riley,Kerm Rima,Howard Rogers,Donald
Saltarelli,Laurence Schmit,George Scott,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Frances Wood,
Henry Wedaa,Martha Weishaupt,Norma Gibbs,and Robin
Young
NOES:None
ABSENT:Directors Ralph Clark and James Sharp
IN WIThESS WHEREOF,I have hereunto set my hand this 12th day
of May ,
1976.
•
_______
5,6,7,and 11 of Orange
•County,California
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