HomeMy WebLinkAboutResolution 1978 - 0033RESOLUTION NO.78-33
AWARDING CONTRACT FOR .JOB NO.PW-063
A 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 NEW
FIBERGLASS VENTILATION SYSTEM AT GRIT
CHAMBERS AND BAR SCREENS,HEADWORKS “C”,
PLANT NO.2,JOB NO.PW-063
***********
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETEPJIINE 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
Hickman Bros.,Inc.for New Fiberglass Ventilation System at Grit Chambers and
Bar Screens,Headworks “C”,Plant No.2,Job No.PW-063,and the bid tabulation
and proposal submitted for said work,are hereby received and ordered filed;and,
Section 2 That the contract for said Job No.PW-063 be awarded to Hickman
Bros.,Inc.in the total amount of $37,600.00,in accordance with the terms of
their bid and the prices contained therein;and,
Section 3 That all other bids received for said work are hereby rejected,
and that all bid bonds be returned to the unsuccessful bidders;and,
Section 4 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said contract on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1978.
‘ii
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.].,2,3,5,6,7,and 11 of Orange
County,Califomia,do hereby certify that the above and foregoing
Resolution No.78-33 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of March
,
19 78,
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Norma Gibbs,Francis Glockner,
Don Griffin,Donald Hol-t,Jr.,Donald Hudson,Frank Marshott,
Don Mclnnis,Richard Olson,Bob Perry,Alan Priest,Thomas
Riley,Kerm Rima,Earl Roget,Donald Roth,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,James
Sharp,Don Smith,Charles Stevens,Jr.,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Donald Winn
and Duane Winters
NOES:None
ABSENT:Donald Fox,Russell Gray,Ron Shenkman and Harriett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of March
,
1978
•
__~~~ivester,Secretary,.
/rd/o~/Directors,County
•1~nii4~tion Districts Nos.1,2,
•
3,S~6,7,and 11 of Orange
County,California
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