HomeMy WebLinkAboutResolution 1978 - 0197RESOLUTION NO.78-197
AUThORIZING GENERAL MANAGER TO AWARD CONTRACT
FOR JOB NO.PW-069
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,
AUTHORIZING ThE GENERAL MANAGER TO AWARD AND
EXECUTE CONTRACT FOR INTERIM SLUDGE FACILITY SITE
PREPARATION AT COYOTE CANYON LANDFILL,JOB NO.
PW-069,SUBJECT TO APPROVAL OF SAID WORK BY COUNTY
OF ORANGE,GENERAL SERVICES AGENCY
***********
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
John A.Artukovich Sons,Inc.for Interim Sludge Facility Site Preparation at
Coyote Canyon Landfill,Job No.PW-069,subject to approval of said work by the
County of Orange,General Services Agency;the tabulation of bids and the proposal
for said work are hereby received and ordered filed;and,
Section 2 That the General 1~1anager be authorized to award said contract
to John A.Artukovich Sons,Inc.in the total amount of $208,500.00,in accordance
with.the terms of their bid and the prices contained therein,upon approval by the
County of Orange,General Services Agency,of proposed agreement for sewage solids
processing and disposal by Districts on County’s Class 11-2 landfill site;and,
Section 3 That said authority for the General Manager to award said
contract is contingent upon granting of site access rights to the Districts by
the County in sufficient time to enable completion of said work,in the
opinion of the Districts’Chief Engineer,by February 1,1979;and,
Section 4 That the General Manager be,and is 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,
and the stipulations set forth herein,in form approved by the General Counsel;and,
Section 5 That all other bids received for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held I)ecember 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.78-197 was regularly passed and adopted at a
Phillip Anthony,Sam Cooper,Norman Culver,Sal Gambina,
Francis Glockner,Beth Graham,Don Griffin,Donald A.
•Holt,Jr.,Bernard Houston,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,Henry Wedaa,Martha Weishaupt
Ray Williams and Duane Williams
NOES:None
ABSENT:Ralph Clark,Vernon Evans,David Ortiz,Ron Pattinson
and Donald Strauss
regular meeting of said Boards on the 13th day of December
.,
19 78,
by the following vote,to wit:.
AYES:
IN WIThESS WHEREOF,I have hereunto set my hand this 13th day
of December ~19 78
ter,Secretary,
i~ctors,County
Districts Nos.1,
7,and 11 of Orange
County,California
2,
S-lOl