HomeMy WebLinkAboutResolution 1976 - 0135RESOLUTION NO.76-135
AWARDING CONTRACT FOR AUTOMATIC GATE OPERATORS,
DIVERSION STRUCTURE AT RECLAMATION PLANT NO.1,
JOB NO.PW-0S2
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 AUTOMATIC GATE
OPERATORS,DIVERSION STRUCTURE AT RECLAMATION
PLANT NO.1,JOB NO.PW-052
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 Chief Engineer that award of contract be
made to Instrumentation G Mechanical Systems,Inc.for AUTOMATIC GATE OPERATORS,
DIVERSION STRUCTURE AT RECLAMATION PLANT NO.1,JOB NO.PW-052,and the bid
tabulation and proposal submitted for said job,are hereby received and ordered.
‘filed;and,‘
Section 2 That award of contract for Job No.PW-052 to Instrumentation
~Mechanical Systems,Inc.in the amount of $22,688.00 for said work in accord
ance with the terms and conditions of the specification and the bid proposal
therefor is hereby approved;and,
Section 3 That the General Manager is hereby authorized and directed
to execute a contract for said work,in form approved by the General Counsel;~‘
and,
Section 4.That all other bids received for said work are hereby rejected,
andthat all bid bonds are ordered returned to the unsuccessful bidders.
PASSED AND ADOPTED at a regular meeting held August 11,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-135 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of August,1976,by
the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Sam Cooper,Charles
Sylvia,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,Donald Holt,Jt.,Miriam Kaywood,Alice
MacLain,Don Mclnnis,Stanley Meyer,Ron Pattinson,
Bob Perry,Thomas Riley,Howard Rogers,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Bernie Svalstad,
Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Ralph Diedrich,Ralph Clark,Francis Glockner,
Richard Olson,and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
August,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-135 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 12th day of
August ,
19 76
,by the following vote,to wit:
AYES:Directors Kerin Rima (Chairman)and Paul Ryckoff
NOES:None
ABSENT:Director Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 of Orange County,California,this
12th day of August ,
1976
.
•
•
~oa d of/~irec rs of County
~,nitat,ñ n Di rict No.6
of Ora~eCounty,California
¶~7,
/
EXCERPTS PROM MINUTES OF THE ADJOURNED REGULAR
MEETING OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
An adjourned regular meeting of the Board of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976
,at 10844 Ellis Avenue,Fountain Valley,California.
The chairman called the meeting to order at 5:00p.m.The~rb11 was called
and a quorum of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
•
Directors absent:Ralph Diedrich
Present:J.Wayne Sylvester,Secretary of the Board.S
•e*****.***
DISTRICT 1 Moved,seconded and duly carried:
•
Reaffirming and :--~
‘:.
ratifying 8/11/76 That all actions of the Board of Directors
•
and 9/8/76 Board of District No.1,acting either jointly
actions with other Districts of the Joint Administra
tive Organization,or individually as
•District No.1,reflected in the minutes of the -regular meetings on
‘‘-~~:.:-~-~~.•~.~~
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
•
•
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1
,
of Orange County,California,do hereby certify
the above and foregoing to be full,true and correct copy of minute ‘entries
on record taken from the minutes of the meeting of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,on the 27th
day of October
,
1976 .
S S
•IN WITNESS WHEREOF,I have hereunto set my ~nd and affixed the official
seal of County Sanitation District No.1
,
thu 128th ~day of October
19 76
S-110
District No.1
•r