HomeMy WebLinkAboutResolution 1978 - 0056RESOLUTION NO.78-56
AWARDING CONTRACT FOR JOB NO.1-1R
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 REHABILITATION OF ELLIS AVENUE PUMP STATION,
JOB NO.1-1R
***********
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 James M.Montgomery,Consulting Engineers,Inc.,Districts’
Engineers,and concurred in by the Districtst Chief Engineer,that award of
contract be made to TRIAD MECHANICAL,INC.for REHABILITATION OF ELLIS AVENUE
PIJI’4P STATION,JOB NO.I—1R,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.•I-lR be awarded to
Triad Mechanical,Inc.in the total amount of $371,173.00,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 April 12,1978.
.
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
Philip Anthony,Pete Barrett,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Sal Gambina,Beth Graham,Don
Griffin,Donald Holt,•Jr.,Bernard Houston,Donald Hudson,
Elvin Hutchison,Don Mclnnis,Harry Miller,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm
Rima,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Don Smith,Roger Stanton,Bernie Svalstad,Charles Sylvia,
Bill Vardoulis,Louis Velasques,Henry Wedaa,Harriett
Wieder and Duane Winters
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of April ,
19 78
;ter,Secretary,
:tors,County
stricts Nos.1,2,
3,5,~,7,and 11 of Orange
County,California
Resolution No.78-56 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of
by the following vote,to wit:
April ,1978
AYES:
NOES:
ABSENT:
None
Russell Gray and Richard Olson
S-b’