HomeMy WebLinkAboutResolution 1977 - 0041RESOLUTION NO.77-41
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APPROVING AWARD OF JOB NO.PW-059
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 FRESH AIR FANS FOR HEADWORKS
“C”,JOB NO.PW-059
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The Boards of Directors of County Sanitation Districts Nos.I,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
Boards of Directors by the Districts’Chief Engineer that award of contract be
made to Skipper ~Company for Fresh Air Fans for Headworks “C”,Job No.PW-059,
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 $13,165.00,in accordance with the terms of their bid and the prices contained
therein,be approved;and
Section 3 That the Chairman and the Secretary o,f 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.’
‘9 ST4TE OF CALIFORNIA )
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COUNTY QF ORANGE )
i~~J.WAYNE SYLVESTE!~,~eçretary of ~he ~p~ds of Directors of County
Nos.1,2,~,5,~,7,~nd 11,of Orange County,California,
d9 h~reby çer~fy that thc gbpye and fpregp~ng Resplution No.77~4l was
~g~ilar W ~eç1 ~pp~~~~~g~g~re eting of said Boards on
the 1~th ç~r Øf~March ~9 77~~y the ~pwing vote,to wit:
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philip Anthony,Milan Dost~l,Russell Gray,John Burton,
R~P~Clark,Sthn Cooper,Norman Culver,Ray Williams,Vernon
Evai~s,Hçnry Frese,John Garthe,Francis Glockner,Miriam
~Alice MacLain.,Dqn Mclnnis,Richard Olson,Harriett
~Yc~P~y,Th9ma~Riley,Paul Ryckoff,Donald
§t~elli~Laur~nce Schmit~George Scott,James Sharp,
~gn ~mit~i,~~ghin Young,Bernie Svàlstad,Charles Sylvia,
~epry Wedàa~Martha Wèishaupt,Norma B.Gibbs,Donald Winn
~gpald A.~Jp~t,Jr.~S;gnl~y ~pyer ~nd Kerm Rima
~N TN~~~!~‘~1~~9s~p h~p~this~l6th day’of March
.er,~.Secretary,
;tors,County
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~tricts Nos.1,2,
7,and 11,of Orange
ça1ifori~ia