HomeMy WebLinkAboutResolution 1978 - 0105RESOLUTION NO.78-105
AWARDING JOB NO.PW-066
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
MODIFICATION OF EXISTING SLUDGE HOPPER OUTLET PORT
AT RECLAMATION PLANT NO.1,JOB NO.PW-O66
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
PRODUCTION STEEL CO.,INC.for MODIFICATION OF EXISTING SLUDGE HOPPER OUTLET PORT
AT RECLAMATION PLANT NO.1,JOB NO.PW-066,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-066 be awarded to
Production Steel Co.,Inc.in the total amount of $16,135.00,in accordance with
the terms of their bid and the prices contained therein;and,
Section 3 That the Chairman and 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;and,
Section 4 That all other bids received for said work are hereby rejected..
PASSED AND ADOPTED at a regular meeting held June 14,1978.
W0~..
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.78-105 was regularly passed and adopted at a
regular meeting of said Boards on the 14th.day of June
by the following vote,to wit:
AYES:Philip Anthony,Norman Culver,Donald Fox,Sal Cambina,
Francis Glockner,Beth Graham,Don Griffin,Donald Holt,
Jr.,Bernard Houston,Donald Hudson,Frank Laszlo,Don
Mclnnis,Harry.Miller,‘Richard Olson,Bob Perry,Alan
Priest,Thomas Riley,Kerm Rima,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,James
Sharp,Ron Shenkman,Richard Siebert,Roger Stanton,
Donald Strauss,Bernie SvaIstad,Charles Sylvia,Bill
Vardoulis,Ray Williams and Duane Winters
of June
,
19 78.
‘estex~,.~Secretary,
~ectors,County
.strictsNos.1,2,
6,7,and 11 of Orange
Coun~r,California
1978,
NOES:None
ABSENT:Vernon Evans,David Ortiz,Don Smith and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
S-l.O1