HomeMy WebLinkAboutResolution 1978 - 0195RESOLUTION NO.78-195
AWARDING JOB NO.J-6-1F
A JOINT 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 DIGESTER GAS PIPING SYSTEM AT OCEAN
OUTFALL PUMPING STATION,JOB NO.J-6-1F
******************
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 Districtst Chief Engineer that award of contract be
made to CALIAGUA,INC.for DIGESTER GAS PIPING SYSTEM AT OCEAN OUTFALL PUMPING
STATION,JOB NO.J-6--lF,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.J-6-lF be awarded to
Caliagua,Inc.in the total amount of $20,467.00,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 December 13,1978.
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
Resolution No.78-195 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of December
,
19 78,
by the following vote,to wit:.
Phillip Anthony,Sam Cooper,Norman Culver,Sal Gambina,
Francis Glockner,Beth Graham,Don Griffin,Donald A.
•Holt,Jr.,Bernard Houstbn,Donald Hudson,Elvin Hutchison,
Frank Laszlo,Don Mclnnis,Richard Olson,Bob Perry,Alan
Priest,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,J-Ienry Wedaa,Martha Weishaupt
Ray Williams and Duane Williams
AYES:
NOES:None
ABSENT:Ralph Clark,Vernon Evans,David Ortiz,Ron Pattinson
and Donald Strauss
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of December
,
19 78
ester,Secretary,
ectors,County
Districts Nos.1,2,
and 11 of Orange
County,California
S—)Ol