HomeMy WebLinkAboutResolution 1979 - 01714 ‘.~RESOLUTION NO.79-171
AWARDING CONTRACT FOR JOB NO.P2-24-lA
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 SOLIDS
TRANSPORT AND PROCESSING EQUIPMENT FOR SOLIDS HANDLING
AND DEWATERING FACILITIES AT PLANT NO.2,JOB NO.P2-24--lA,
SUBJECT TO APPROVAL BY SWRCB,AUTHORIZING THE GENERAL
MANAGER TO ESTABLISH EFFECTIVE AWARD DATE UPON RECEIPT
OF GRANT APPROVAL FROM SWRCB,AND WAIVING IRREGULARITIES
IN BIDS
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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’staff that award of contracts be made for Solids
Transport and Processing Equipment for Solids Handling and Dewatering Facilities
at Plant No.2,Job No.P2-24-lA,as follows:
Schedule A 1 -4,000 Gallon Water Truck Paramount Equipment Rental
Ej Sales,Inc.
Schedule B 9 -3 Axle Truck Mack Trucks,Inc.
and the tabulation of bids and the proposals for said equipment are hereby received
and ordered filed;and,
Section 2 That the irregularity in the bids re minor deviations from the
specifications as set forth in the staff reports and recommendations be,and are
hereby,waived;and,
Section 3 That award of contracts for purchase of said equipment in
accordance with the terms of the respective bids and the prices contained therein,
be authorized upon receipt of authority to award from the State Water Resources
Control Board,as follows:
Schedule A 1 -4,000 Gallon Water Truck Paramount Equipment Rental $61,967.00
~Sales,Inc.
Mack Trucks,Inc.453,995.24ScheduleB9-3 Axle Truck
Section 4 That the General Manager be authorized to establish the
effective date for said contracts upon receipt of said authority to award from
the State Water Resources Control Board for purchase of said equipment;and,
Section 5 That the Chairman and the 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 contracts with said vendors for
purchase of said equipment pursuant to the provisions of the specifications and
contract documents therefor,in form approved by the General Counsel;and,
Section 6 That all other bids received for said equipment are hereby
rejected.
PASSED AND ADOPTED at a regular meeting held December 12,1979.
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 No.79-171 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of December
,
19 79
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry Frese,Francis Glockner,
Beth Graham,DonaldHolt,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,Harold Kent Seitz,James Sharp,Don Smith,Roger
Stanton,Donald Strauss,Charles Sylvia,Bill Vardoulis,
Henry•Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,Harriett
Wieder,Ray Williams,Duane Winters and Harry Yainamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of December ,1979
3,5,6,7,andil of Orange
County,California
s-lU’