HomeMy WebLinkAboutResolution 1976 - 0162RESOLUTION NO.76-162
AWARDING CONTRACT FOR JOB NO.J-6-1D
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
INSTALLATION OF ADDITIONAL PUMPING FACILITIES AT
OCEAN OUTFALL PUMPING STATION,JOB NO.J-6-lD
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 reconmiendation this,day submitted to the
Boards of Directors by the Districts’Chief Engineer that award of contract be
made to Skipper F~Company for In~ta11ation of Additional Pumping Facilities at
Ocean Outfall Pumping Station,Job No.J-6-1D,and the bid tabulation and proposal
foit said work are hereby received and ordered filed;and,
Section 2 That the contract for said Job No.3-6-iD be awarded to
Skipper ~Company in the total amount of $341,791.00,in accordance with.the
terms of their bid and the prices contained therein;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to enter into and sign a contract with said contractor for said work
pursuant to the provisions of the specifications and contract documents therefor,
in form approved by the General Counsel;and,
Section 4 That all other bids received for said.wo4 are hereby rejected
and that all bid bonds be returned to the unsuccessful bidders.
PASSED AND ADOPTED at a regular meeting held September 8,1976
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE
Resolution No.76-162
regular meeting of said Boards on the 8th
by the following vote,to wit:
day of September ,19 76,
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard
Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerin Rima,
Howard Rogers,Paul Ryckoff,Donald Saltarelli,Laurence
Schinit,George Scott,Don Smith,Charles Stevens,Jr.,
Bernie Svalstad,Henry Wedaa,Martha Weishaupt,Harriett
Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors James Sharp,Ralph Diedrich,andRon Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of September ,
1976
J.,WãynejSylvester’,Secretary,
Boards o’f Di~e~tors,County
~$nitat4on ~j~strict.s Nose,1,2,
3,5,L/6,7,and 11 of Orange
County,California
V
)
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
was regularly passed and adopted at a
S-lOl
EXCERPTS FROM MINUTES OF TIlE 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
19 7,6 ,
at 10844 Ellis Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 5:00 p.m.The roll 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.
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
August 11,1976,and September 8,1976,are hereby reaffirmed and ratified.
STATE OF CALIFORNIA)
).SS.
COUNTY OF ORANGE )‘
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 .
IN WITNESS WHEREOF,I have hereunto set my,nd and affixed the official
seal of County Sanitation District No.1
,
th~28th~day of.October
19 76
District No.I
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