HomeMy WebLinkAboutResolution 1978 - 0154RESOLUTION NO..78-154
AWARDING JOB NO.J-4-2
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 CHLORINATION
FACILITIES REFURBISHMENT AT TREATMENT PLANT NO.2,
‘~JOB NO.J-4-2
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
EQUINOX-MALIBU fb~CHLORINATIONTFACIL1TIES ‘REFURBISHMENT -‘AT~TREATMENT TLANT NO~2,
JOB NO-.J-4-2.,and the bid-tabulation:ànd-proposa-l-submitted~forsaidwork-are
hereby received ‘and ordered filed.;and,
Section 2 Thatthe contract for-said Job No.J-4-2 be awarded to equinox-
malibu:.ih ~the tOta1~an~oun.t:,.o’f;~$.1 37ç~5OO .‘00 .~ifl.accordance i~th-thè ,:tèrms~of ..thëir--~
bid and the prices contained~-therein;and,
Section .3.That’the Chairman and.Secretary of:District No..1,acting.for
itself and on behalf :o.Districts Nos.2,.3,5,6,7-and 11,are hereby.authorized
and directed~to enter into and signa contract with s’aidcontractor 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 ailother:bids~received for said—work are herebyrejected.
PASSED AND ADOPTED at a regular meeting he1d.September~l3.,1978.
STATE OF CALIFORNIA.)‘~‘
)SS.
COUNTY OF ORANGE
1,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.78-154 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of September ,.l978,
by the following vote,to wit:
AYES -Philip Anthony,Sam Cooper,Orma Crank,—Norman Culver -
Vernon Evans,Sal Gambina,FrancIs Glockner,Beth
Graham,E-Don -Gr~iffin,Do~aid ~Holt?;J-r~.,..Bernard-Bous~ton~’~-~--
Donald Hudsbn.:Frank Laszlo,-Don McIrini~,:Harr~.?~iller,:
Richard Olson,Ron ~Pattinson,-Bob Perry’.,.Alan Pries.t,~-.~
Thomas:-.Ri-ley.Ear1:Roget,~Dona1d-~Roth;-Paul .Ryckoff,
Donald~Saltàrèl1i,Laurence Schmit,James Sharp,Ron
Shenkinan,Richard:Siebert,-Don :Smjth,Donald.Strauss,-.
Bernie.Svalstad,-Charles Sylvia,Bill Vardoulis,Henry
Wedaa,Ray Williams and Duane Winters
NOES:~-
None~:
ABSENT:~Roger Stanton
IN WITNESS WHEREOF,I have-hereunto set rny.hand this 13th day
of September ,
19 78 .
~a?~ste~SecretarY~
anit tion Districts Nos.1,2,
3,5 6,7,and 11 of Orange
County,Caiifornia~
5-101