HomeMy WebLinkAboutResolution 1976 - 0179RESOLUTION NO.76-179
AWARDING CONTRACT FOR JOB NO.1-4-1R
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,AWARDING
CONTRACT FOR REPLACEMENT OF GAS STORAGE
FACILITIES AT TREATMENT PLANTS NOS.1 ~2,
JOB NO.I-4-1R
*************
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
B ards of Directors by the Districts’Chief Engineer,’that award of contract be
in de to Pittsburgh-Des Moines Steel Company for Replacement of Gas Storage Facili
t es at Treatment Plants Nos.1 ~2,Job No.1-4-1R,and the bid tabulation and
t e proposal for said work are hereby received and ordered filed;and,
Section 2 That the contract for said Job No.1-4-1R be awarded to Pitts
b rgh-Des Moines Steel Company in the total amount of $459,380.00,in accordance
w~th the terms of their bid and the prices contained therein;and,
Section 3 That the Chairman and the Secretary of District No.1,acting
r itself and as agent for Districts Nos.2,3,5,6,7 and 11,are hereby
thorized and directed to enter into and sign a contract with said contractor
or said work pursuant to the provisions of the specifications and contract
ocuments therefor,in form approved by the General Counsel;and,
Section 4 That all other bids received for said work are hereby rejected,
nd that all bid bonds be returned to the unsuccessful bidders.
PASSED AND ADOPTED at a regular meeting held October 13,1976,and at an
djourned regular meeting held on October 27,1976~
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-179 was regularly passed and adopted at a
Pete Barrett,John Burton,Sam Cooper,Charles Sylvia,
Norman Culver,Milan Dostal,Vernon Evans,Donald.Fox,
Henry Frese,John Garthe,Francis Glockner,Miriam Kaywood,
Alice MacLain,Donald Mclnnis,Richard Olson,Ron Pattin
son,Bob Perry,Thomas Riley,Donald Saltarelli,Laurence
Schmit,George Scott,Don Smith,Charles Stevens,Bernie
Svalstad,Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Donald Winn,Frances Wood,and Robin Young
NOES:None
ABSENT:Thomas Blackman,Ralph Clark,Donald Holt,Stanley Meyer,
and Ron Shenkman
of October
,
1976
S-b’
ter,Secretary,
tors,County
l5tricts Nos.2,3
and 11 of Orange
County,California
regular meeting of said Boards on the 13th day of October
,
19 76
by the following vote,to wit:
AYES:
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
I I
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1 and 6 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.76-179
was regularly passed and adopted at an adjourned regular meeting of
said Boards on the 27th day of October,1976,by the following vote,
to Wit:
AYES:District No.1 John Garthe (Chairman),James B.
Sharp,and Kerm Rima
District No.6 Kerm Rima (Chairman)and Paul
Ryckoff
NOES:None
ABSENT:Districts.Nos.1 fi 6 Director Ralph A.Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand this 27th day
of October,1976.
.
J~~~ñIe ~yl\r~Ter,Secretary,
Bc~ards p~Di/y~tors,County
~t1 ita~4on ~i~’stricts Nos.1 and 6
of Orange County,California