HomeMy WebLinkAboutResolution 1979 - 0064RESOLUTION NO.79-64
•AWARDING JOB NO.PW-072
•
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 MODIFICATIONS TO EXISTING LAUNDERS
AT SECONDARY CLARIFIERS,PLANT NO.1,JOB NO.PW-072
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 MODIFICATIONS TO EXISTING LAUNDERS AT SECONDARY CLARIFIERS,
PLANT NO.1,JOB NO.PW-072,and the bid tabulation and prQposal submitted for said
work are hereby received and ordered filed;and,
Section 2 That the contract for said Job No.PW-072 be awarded to
P.R.Burke Corporation in the total amount of $26,940.00,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 Pinto 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 June 13,1979.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE,)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Df~ectors 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.79-64 was regularly passed and adopted at a
regular meeting of said Boards on the 13th.day of June
,
19 79
by’the following vote,to wit:.
AYES:Marvin Adler,Ruth Bailey,.Marion Corbett,.Norman
Culver,Donald Fox,Henry Frese,Francis Glockner
Donald 1-loft,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Don MacAllister,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,Donald
Saltarelli,Harold Kent Seitz,James Sharp,Don Smith,
‘Roger Stanton,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Ward,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Ray Williams,Duane Winters and Harry
Yamamoto
‘NOES:None
‘
ABSENT~Ralph Clark and.Melvin LeBaron
IN WITNESS WHEREOF,1 have hereunto set my hand this 13th
of June
,
1979.
.“~‘aymj Sylfester,Secretary,
o ds1/of lWrectors,County
nit~.€ionM)istricts Nos.1,2,
3,5j6,7,and 11 of Orange
Counfy,California
day
S-b’