HomeMy WebLinkAboutResolution 1979 - 0051“C..
RESOLUTION NO.79:-Si
AWARDING JOB NO.PW-066-l
A RECOLUTION 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
MODIFICATION OF EXISTING SLUDGE HOPPER OUTLET PORTS
AT RECLAMATION PLANT NO.1,JOB NO.PW-066-i
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
P.R.BURKE CORPORATION for MODIFICATION OF EXISTING SLUDGE HOPPER OUTLET PORTS AT
RECLAMATION PLANT NO.1,JOB NO.PW-066-].,and the bid tabulation and proposal sub
mitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for said Job No.PW-066-l be awarded to P.R.
Burke Corporation in the total amount,of $25,965.00,in accordance with the terms
of their bid and the prices contained therein;and,
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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.79-51 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of May 19~~
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,l~1elvin
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,M?rtha 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
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~~JS~S~iry,
5,6,7,and 11 of Orange
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County,California
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