HomeMy WebLinkAboutResolution 1979 - 0164RESOLUTION NO.79-164
AWARDING JOB NO.PW-078
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
RESTROOM FACILITIES FOR PERSONNEL OFFICE AND OPERA
TORS’CHANGE ROOM AND SHOWER FACILITIES,JOB NO.PW-078
*************
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
G.E.Leach Construction Co.for RESTROOM FACILITIES FOR PERSONNEL OFFICE AND
OPERATORS’CHANGE ROOM AND SHOWER FACILITIES,JOB NO.PW-078,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-078 be awarded to G.E.
Leach Construction Co.in the total amount of $19,499.00,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 od 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 November 14,1979.
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 Mo.79-164 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of November ,1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Donald Pox,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,Earl Roget,Donald
Roth,Howard Rowan,Paul Ryckoff,James Sharp,Don Smith,
Roger Stanton,Donald Strauss,Charles Sylvia,Bill
Vardoulis,James Ward,Henry Wedaa,Martha Weishaupt,Ralph
Welsh,Jr.,Ray Williams,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Bruce Finlayson,Francis Glockner and Harold Kent Seitz
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
~November
,
19 79.
J.,~/‘a~ne ~2l’~1es3~r,Secretary
BA~4ds of Dire~tors,County
Mitat/on Di~ricts Nos.1,2,
Countt California
of Orange
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