HomeMy WebLinkAboutResolution 1979 - 0036RESOLUTION NO.79-36
AWARDING JOB NO.J-3-l
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 INSTALLA
TION OF GAS ENGINES WITH GEAR DRIVES AT ROTHRQCK OUTFALL
BOOSTER STATION,JOB NO.J-3-1
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
PASCAL ~LUDWIG,INC.for INSTALLATION OF GAS ENGINES WITH SEAR DRIVES AT
ROThROCK OUTFALL BOOSTER STATION,JOB NO.J-3-l,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—3-l be awarded to Pascal ~
Ludwig,Inc.in the total amount of $247,225.00 in accordance with the terms of
thier 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 March 14,1979.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Sal Gambina,Francis Glockner,Beth Grahajn,Don Griffin,
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Otto Lacayo,Frank Laszlo.Don Melnnis,Harry
Miller,Richard Olson,Ron Pattinson,Bob Perry,Alan
Priest,Thomas Riley~Earl Roget,Paul Ryckoff,Donald
Saltarelli,James Sharp,Richard Siebert,Don Smith,
Roger Stanton,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Ray Williams
and Duane Winters
NOES:None
IN WITNESS WHEREOF,I have hereunto set my hand this
of March
,
1979
14th day
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.7936 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of March
,
1979
by the following vote,to wit:
ABSENT:Vernon Evans,David Ortiz and Donald Roth
;ter,Secretary,
:tors,County
‘stricts Nos.1,2,
and 11 of Orange
lifornia
S-i 01