HomeMy WebLinkAboutResolution 1979 - 0128RESOLUTION NO.79-128
AWARDING JOB NO.PW-057
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORAJ4GE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR
10,000 GALLON FUEL TANK VAPOR RECOVERY SYSTEM AT
RECLAMATION PLANT NO.1,JOB NO.PW-057
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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 submitted to the Boards
of Directors by the Districts’Chief Engineer that.award of contract be made to
Triad Mechanical,Inc.for 10,000 GALLON FUEL TANK VAPOR RECOVERY SYSTEM AT
RECLAMATION PLANT NO.1,JOB NO.PW-057,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-O57 be awarded to Triad
Mechanical,Inc.in the total amount of $3,553.00,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.
sTivri: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.abo~~e and foregoing
Resolution No.79-128 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of September ,
19 79
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Bruce
Finlayson,Donald Fox,Henry Frése,Sal Gambina,Francis
Glockner,Beth Graham,Donald Holt,Jr.,Bernard Houston,
Paul I-lummel,Elvin 1-lutchison,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 Yamanibto
NOES:None
ABSENT:Donald Roth,James Sharp and Ray Williams
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1979 .
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.3,,6,7,and 11 of Orange
County,California -
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