HomeMy WebLinkAboutResolution 1979 - 0127RESOLUTION NO.79-127
AWARDING JOB NO.PW-O55-2
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
MODIFICATIONS TO ODOR SCRUBBING TOWER AT RECLAMATION
PLANT NO.1,JOB NO.PW-055-2
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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 submittedto the Boards
of Directors by the Districts’Chief Engineer that award of contract be made to
P.R.Burke Corporation for MODIFICATIONS TO ODOR SCRUBBING TOWER AT RECLAMATION
PLANT NO.1,JOB NO.PW-055-2,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-055-2 be awarded to P.R.
Burke Corporation in the total amount of $16,939.00 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 September 12,1979.
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STATE OP CALIFORNIA
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 abo~c and foregoing
Resolution No.79-127 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of September ,
19 79
by the fdllowing vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Bruce
Finlayson,Donald Fox,Henry Frese,Sal Gambina,Francis
Glockner,Beth Graham,Donald Holt,Jr.,‘Bernard Houston,
Paul Ilummel,Elvin Ilutchison,Don MacAllister,Don
Mclnnis,Edison Miller,Ron Pattinson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,Howard Rowan,Harold Kent
‘Seitz,Don Smith,Roger Stanton,Donald Strauss,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha ‘Weishaupt,Ralph Welsh,Jr.,Harriett Wieder,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth,James Sharp and Ray Williams
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
~~ccretary,
B a ds ~DiT~/ctor~,County
~~~ita~on Distri.cts Nos.1,2,
~5,V6,7’,and 11 of Orange
County,California
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of September,1979
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