HomeMy WebLinkAboutResolution 1977 - 0040RESOLUTION NO.77-40
APPROVING AWARD OF JOB NO.PW-058
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 PLANT WATER AND CHLORINE
STATION PROTECTIVE BUILDING AT RECLAMATION
PLANT NO.1,JOB NO.PW-058
***********
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO 1-IEREBY RESOLVE,DETERMINE 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 Skyline Construction Company,Inc.for Plant Water and Chlorine Station
Protective Building at Reclamation Plant No.1,Job No.PW-058,tabulation of
bids and the proposal for said work,are hereby received and ordered filed;and
Section 2 That award of contract to Skyline Construction company,Inc.
in the total amount of $8,250.00,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 docu
ments 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.
PASSED AND ADOPTED at an adjourned regular meeting held March 16,1977.
S.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.77-40 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:
AYES: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
Kay~ood,Alice MacLain.,Don Mclnnis,Richard Olson,Harriett
Wieder,Bob Perry,Thomas Riley,Paul Ryckoff,Donald
Saltarelli,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
NOES:None
ABSENT:Donald A.Holt,Jr.,Stanley Meyer and Kerm Rima
IN WITNESS WHEREOF,~-I have hereunto set my hand this -16th day of March~
19 77.
__
ii,
B r ~.r~s~~rY~
S tati~Districts Nós.1,2,
3,5,6fr~7,and ll~of Orange
County,California
S-A