HomeMy WebLinkAboutResolution 1979 - 0065RESOLUTION NO.79-65
AWARDING JOB NO.PW—074
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 INSTALLATION OF PRIMARY CLARIFIER NO.1
SLUDGE WITHDRAWAL PIPE AT RECLAMATION PLANT NO.1,
JOB NO.PW-074
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 a~ard of contract be made to
P.R.Burke Corporation for INSTALLATION OF PRIMARY CLARIFIER NO.1 SLUDGE
WITHDRAWAL PIPE AT RECLAMATION PLANT NO.1,JOB NO.PW-074,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-074 be awarded to
P.R.Burke Corporation in the total amount of $26,664.00,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 June 13,1979.
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.79-65 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 Holt,Jr.,Bernard Houston,Paul 1-lummel,Elvin
Ffutchison,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
0
ABSENT:Ralph Clark and.Melvin LeBaron
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of June 19 79
J//aynofS/~fer,Secretary,
Vo*ds/ f DWectors,County
~~.l~iit~4/ion ~stricts Nos.1,2,
~,5,~t,7,and 11 of Orange
County,California
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