HomeMy WebLinkAboutResolution 1977 - 0133RESOLUTION NO.77-133
APPROVING AWARD OF SPECIFICATION NO.E-090
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
REMODEL OF THREE (3)ROTHROCK BOOSTER PUMPS,SPECI
FICATION NO.E-090
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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
Boards of Directors by the Districts’Chief Engineer,that award of contract be
made to McCalla Bros.for Remodel of Three (3)Rothrock Booster Pumps,Specification
No.E-090,tabulation of bids and the proposal for said work,are hereby received
and ordered filed;and
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Section 2 That award of contract to McCalla Bros.for a base amount of
$72,849.84,plus additional items,as needed,not to exceed $61,803.00,for a
maximum total price nOt to~exceed $134,652.84,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,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 12,1977
~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.77-133 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of October ,1977
by the following vote,towit:
AYES:Philip Anthony,Pete Barrett,Thomas Riley,Sam Cooper,
Norman Culver,Ray Williams,John Garthe,Donald Fox,
Henry Frese,Francis Glockner,Donald 1-Jolt Jr.,Donald
Hudson,Frank Marshott,Don Mclnnis,Richard Olson,Bob
Perry,Earl Roget,Donald Roth,Milan Dostal,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Ron Shenkman,Don Smith,Charles Stevens Jr.,Bernie
•Svalstad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,
Harriett Wieder,Donald Winn,Duane Winters and Frances
Wood
NOES:None
ABSENT:•Russell Gray,Don Griffin,Ron Pattinson and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 12th.day
of October ,1977
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rds qjDir6ctoxs,County
nita/on Districts Nos.1,2,
3,b,,7,and ‘1 of Orange
County,California
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