HomeMy WebLinkAboutResolution 1978 - 0126RESOLUTION NO.78-126
AWARDING JOB NO.PW-062
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 MISCELLANEOUS PAVING AT TREATMENT PLANT NO.1,
JOB NO.PW-062
The Board 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 SULLY MILLER CONTRACTING COMPANY for MISCELLANEOUS PAVING AT TREATMENT
PLANT NO.1,JOB NO.PW-062,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-062 be awarded to
Sully Miller Contracting Company in the total amount of $100,180.00,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 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 July 12,1978.
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS
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.78-126
by the following vote,to wit:
was regularly passed and adopted at a
day of July ,1978
AYES:Philip Anthony,Norman Culver,Vernon Evans,Donald Fox,
Sal Gambina,Francis Glockner;Beth Graham,Don Griffin,
Donald Holt,Jr.,Bernard Houston,Frank Laszio,Don
Mclnnis,HarryMiller,Ronald Nyborg,Richard Olson,
Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,Earl
Roget,Paul Ryckoff,Donald Saltarelli,Laurence Schmit,
James Sharp,Ron Shenkman,Richard Siebert,Don Smith,
Roger Stanton,Donald Strauss,Bernie Svalstad,Bill
Vardoulis,Louis Velasquez,Henry Wedaa,Ray Williams,
Duane Winters and Kenneth Zoinmick
NOES:None•
ABSENT:Donald Hudson and John Seymour
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of July 1978
J/~ayr~/~,ester,Secretary,
yo4rd~/1~f I~/rectors~County
~nitIfi.~n t)istricts Nos.1,2,
3,5,k6,7,and 11 of Orange
County,California
regular meeting of said Boards on the 12th
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