HomeMy WebLinkAboutResolution 1979 - 0172RESOLUTION NO.79-172
AWARDING CONTRACT FOR JOB NO.P2-24-1B
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.P2-24-13,
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 contract be made to Fruehauf
Division,Fruehauf Corp.,for Solids Transport and Processing Equipment for Solids
Handling and Dewatering Facilities at Plant No.2,Job No.P2-24-lB -8 End Dump
Trailers,and the tabulation of bids and the proposal for said equipment are hereby
received and ordered filed;and,
Section 2 That the irregularity in the bid re minor deviations from the
specifications as set forth in the staff report and recommendation be,and are
hereby,waived;and,
Section 3 That award of contract to Fruehauf Division,Fruehauf Corp.in
the total amount of $278,076.16 in accordance with the terms of their bid and the
prices contained therein,be authorized upon receipt of authority to award from
the State Water Resources Control Board;and,
Section 4 That the General Manager be authorized to establish the
effective date for said contract upon receipt of said authority to award from the
State Water Resources Control Board for 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 a contract with said vendor 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.79-172 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,DonaidHolt,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,
HenryS Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,Harriett
Wieder,Ray Williams,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of December ,1979
~r~f~ctors,
County
3,5,6,7,and 11 of Orange
County,California
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