HomeMy WebLinkAboutResolution 1979 - 0173RESOLUTION NO.79-173
AWARDING CONTRACT FOR JOB NO.P2-24-iC
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-iC,
SUBJECT TO APPROVAL BY SWRCB,AND AUTHORIZING THE GENERAL
MANAGER TO ESTABLISH EFFECTIVE AWARD DATE UPON RECEIPT OF
GRANT APPROVAL FROM SWRCB
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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-iC,as follows:
Schedule A 2 -Windrow Machines Eagle Crusher Company,Inc.
Schedule B 1 -11 Cubic Yard Elevating Scraper Shepherd Machinery Corp.
Schedule C 1 -Motor Grader Milo Equipment Corp.
Schedule D 1 -Front Loader Tractor Milo Equipment Corp.
and the tabulation of bids and the proposals for said equipment are hereby received
and ordered filed;and,
Section 2 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 2 -Windrow Machines Eagle Crusher Company,Inc.$179,118.80
Schedule B 1 -11 Cubic Yard Elevating Shepherd Machinery Corp.89,068.62
Scraper
Schedule C 1 Motor Grader Milo Equipment Corp.89,768.22
Schedule D 1 -Front Loader Tractor Milo Equipment Corp.111,286.22
Section 3 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 4 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 5 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.79-173 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
J.a S lv ster,Secretary,
~o/rds/~6f Di~ctors,County
~nit~ion Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
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