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RESOLUTION NO.79-49
AWARDING JOB NO.P1-17
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
UNDER DRAIN SYSTEM FOR DIGESTER CLEANING BEDS AT
RECLAMATION PLANT NO.1,JOB NO.P1-17
************
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
TRIAD MECHANICAL,INC.for UNDER DRAIN SYSTEM FOR DIGESTER CLEANING BEDS AT
RECLAMATION PLANT NO.1,JOB NO.P1-17,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.P1-17 be awarded to Triad
Mechanical,Inc.in the total amount of $487,784.00,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 May 9,1979.
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
7949 was regularly passed and~::adopted at a
regular meeting of said Boards on the 9th day of May
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Donald Fox,
Henry Frese,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Elvin Hutchison,Frank Laszlo,Melvin
Leflaron,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,James Sharp,Don Smith,
Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Ray Williams,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Howard Rowan and Don MacAllister
IN WITNESS WHEREOF,I have hereunto set my hand •this 9th day
of May
,
1979
Resolution No.
,
Secretary,
:tors,County
stri,ct•s Nos.1,2,
3,S,’6,7,and 11 of Orange
County,California
S-I 01
RESOLUTION NO.79-50
AWARDING JOB NO.PW-06l
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
DIGESTERS 5 ~6,C ~D,F f G,GAS MIXING COMPRESSORS
AT PLANTS NOS.1 AND 2,JOB NO.PW-061
*************
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
TRIAD MECHANICAL,INC.for DIGESTERS S ~6,C ~D,F ~G,GAS MIXING COMPRESSORS
AT PLANTS NOS.1 AND 2,JOB NO.PW-061,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-061 be awarded ta Triad
Mechanical,Inc.in the total amount of $208,802.00,in accordance with the terms
of their bid and the ptices 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 May 9,1979.
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.79-50
was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of May i9~~
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Donald Fox,
Henry Frese,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Elvin Hutchison,Frank Laszlo,Melvin
LeBaron,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,James Sharp,Don Smith,
Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,‘Martha Weishaupt,Ray Williams,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Howard Rowan and Don MacAllister
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of May ,
1979 .‘
3,5 6,7,and 11 of Orange
County,California
S-1ol