HomeMy WebLinkAboutResolution 1976 - 0150RESOLUTION NO.76-150
AWARDING SPECIFICATION NO.PW-053
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 CONTRACT
FOR PURCHASE OF THIRTY-TWO (32)DIGESTER DOME
HANGERS,SPECIFICATION NO.PW-053
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
Bçards of Directors by the Districts’Chief Engineer that award of contract be
made to Production Steel Company,Inc.for Purchase of Thirty-Two (32)Digester
Dome Hangers,Specification No.PW-053,and the bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for said Specification No.PW-053 be awarded
to Production Steel Company,Inc.in the total amount of $15,508.00,in aãcordance
with the terms of their bid and the prices contained therein;and,
Section 3 That the Chairman and the Secretary of District No.1 acting
for itself and on behalf of Districts Nos.2,3,~,6,7 and 11,are hereby
authorized and directed to enter into and sign a contract with said contractor for
said work pursuant to the provisions of the specifications and contract documents
therefor,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 8,1976.
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STATE OF CALIFORNIA ).
•)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.’l,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-150 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of September ,
1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard
Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerin Rima,
Howard Rogers,Paul Ryckoff,Donald Saltarelli,Laurence
Schinit,George Scott,Don Smith,Charles Stevens,Jr.,
Bernie Svalstad,Henry Wedaa,Martha Weishaupt,Harriett
-Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors James Sharp,Ralph Diedrich,andRon Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of September ,
1976 .
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J/~Vayne,S~Ivëster,Secretary,
po~’rds/,pf 9’i/ectors,County
~~nit~,tionLOistricts Nos.1,2,
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3,5,6,7,.and 11 of Orange
County,California
S-101
EXCERPTS FROM 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 5:00 p.m.
and a quorum of the Board was reported present.
The roll was called
Directors present:John Garthe,,Chairman,James Sharp and Kerin Rima
Directors absent:Ralph Diedrich
Present:‘J.Wayne Sylvester,Secretary of the Board.
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That all actions of the Board of Directors
_________________
of Distritt No.1,acting either jointly
_________________
with other Districts of the Joint Administra
tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
August 11,1976,and September 8,1976,are hereby reaffirmed and ratified.
STATE OF CALIFORNIA)
S )SS.
COUNTY OF ORANGE )
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I,J.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 .
DISTRICT 1
Reaffirming and
ratifying 8/11/76
and 9/8/76 Board
actions
Moved,seconded and duly carried:
IN WITNESS WHEREOF,I have hereunto set my ~r,d End affixed the official
seal of County Sanitation District No.1
,..day of October
1976
S-ho
District No.1
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