HomeMy WebLinkAboutResolution 1979 - 0139RESOLUTION NO.79-139
AWARDING SPECIFICATION NO.R-OO1
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 REHABILITATION OF TWO (2)CLIMAX GAS
ENGINES,SERIAL NOS.46129 AND 46161,SPECIFICATION
NO.R-OO1
*************
WHEREAS,the Districts have published Notice Inviting Bids for Rehabilitation
of Two (2)Climax Gas Engines,Serial Nos.46129 and 46161,Specification No.R-OOl,
in accordance with the provisions of Section 4755 of the State Health and.Safety
Code,and on September 6,1979,publicly opened and read all bids submitted;and,
WHEREAS,the sole bid received has been evaluated by the Districts’engineers
and the bid exceeds the engineers’estimate by approximately sixty-five (65)percent;
and,
WHEREAS,the Chief Engineer submitted a written recommendation that said bid
be rejected;and,
W
WHEREAS,on September 12,1979,Resolution No.79-129,rejecting all bids and
authorizing the General Manager to negotiate a contract with Waukesha Engine
Servicenter,Inc.for said job,was adopted by the Boards of Directors.
NOW,THEREFORE,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 a negotiated contract
be made to Waukesha Engine Servicenter,Inc.for Rehabilitation of Two (2)Climax
Gas Engines,Serial Nos.46129 and 46161,Specification No.R-OOl,and the proposal
for said work are hereby received and ordered filed;and,
Section 2 That the negotiated contract for said Specification No.R-00l be
awarded to Waukesha Engineservice Center,Inc.in the amount of $56,522.00,in
accordance with their proposal and the terms and conditions of the specifications
therefor;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.
PASSED AND ADOPTED at a regular meeting held October 10,1979.
STATE O~C..~iFC~NiA )
)SS.
COUNTY OF OflANGE )
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.79-139 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of October ,1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
Norman Culver,Bruce Finlayson,Donald Fox,Henry Frese,
Beth Graham,Donald Holt,Jr.,Bernard Houston,Elvin
Hutchison,Melvin LeBaron,Don MacAllister,Don Mclnnis,
Edison Miller,Ron Pattinson,Bob Perry,Lester Reese,
Thomas Riley,Donald Roth,Howard Rowan,Paul Ryckoff,
Harold Kent Seitz,James Sharp,Don Smith,Roger Stanton,
Donald Strauss,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Wahner,James Ward,Henry Wedaa,Martha
Weishaupt,Ralph Welsh,Harriett IVieder,Ray Williams,Duane
Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of October
,
19 79
J.~a)Sy~4er,Secretary,
o rd of Di~/tors,County
S ni tion fli~tricts Nos.1,2,
5 6,7,~nd 11 of Orange
County,C~1ifornia