HomeMy WebLinkAboutResolution 1977 - 0039‘U,.’
RESOLUTION NO.77-39
APPROVING AWARD OF JOB NO.PW-055-l
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AWARD OF INTERPLANT.ODOR CONTROL
FACILITIES AT RECLAMATION PLANT NO.1,JOB
NO.PW-055-l
***********
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the written recommendation this day submitted to the
Boards of Directors by the Districts’Chief Engineer that award of contract be
made to Skipper ~Company for Interplant Odor Control Facilities at Reclamation
Plant No.1,Job No.PW-055-l,tabulation of bids and the proposal for said work,
are hereby received and ordered filed;and
Section 2 That award of contract to Skipper ~Company in the total amount
of $119,490.00,in accordance with the terms of their bid and the prices contained
therein,be approved;and
Section 3 That the Chairman and the 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;and
Section 4 That all other bids received for said work are hereby rejected,
and that all bid bonds be returned to the unsuccessful bidders.
PASSEDAND ADOPTED at an adjourned regular meeting held March 16,1977.
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.77-39 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 16th day of March 19 77,by the following vote,to wit:
Philip Anthony,Milan Dostal,Russell Gray,John Burton,
Ralph Clark,Sam Cooper,Norman Culver,Ray Williams,Vernon
Evans,Henry Frese,John Garthe,Francis Glockner,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Richard Olson,Harriett
Wieder,Bob Perry,Thomas Riley,Paul Ryckoff,Donald
Saitarelli,Laurence Schmit,George Scott,James Sharp,
Don Smith,Robin Young,Bernie Svalstad,Charles Sylvia,
Henry Wedaa,Martha Weishaupt,Norma B.Gibbs,Donald Winn
and Frances Wood
.~..~retary,
:ors,COunty
Dis~ricts Nos.1,2,
7.and 11,of Orange
California
-AYES:
19 77.
NOES:None
ABSENT:Donald A.Holt,Jr.,Stanley Meyer and Kerm Rima
IN WITNESS WHERECF,I have hereunto set my handthis---i6thday of March
S-A