HomeMy WebLinkAboutResolution 1979 - 0140RESOLUTION NO.79-140
AWARDING JOB NO.PW-069-1
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 WET WEATHER CONTINGENCY PLAN AT COYOTE
CANYON SLUDGE PROCESSING SITE,JOB NO.PW-069-1
**************
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
Sully-Miller Contracting Company for Wet Weather Contingency Plan at Coyote Canyon
Sludge Processing Site,Job No.PW-069-1,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-069-l be awarded to
Sully-Miller Contracting Company in the total amount of $187,186.00,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 October 10,1979.
STATi~o~:C1~Li FU~NIA )
)SS.
COUNTY OF O1~ANGE )
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.79-140 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
Ve1asquez~James Wahner,James Ward,Henry Wedaa,Martha
Weishaupt,Ralph Welsh,Harriett Wieder,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
.‘,5,,7,and 11 of Orange
~ountv,California