HomeMy WebLinkAboutResolution 1980 - 0001-~
RESOLUTION NO.80-1
AWARDING JOB NO.PW-080
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 OPERATORS’CHANGE ROOM,SHOWER AND
LUNCH ROOM FACILITIES,JOB NO.PW-08O
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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’Chief Engineer that award of contract be made to
Joe Kay Design ~Construction Co.,Inc.for Operators’Change Room,Shower and
Lunch Room Facilities,Job No.PW-080,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-08O be awarded to
Joe Kay Design ~Construction Co.,Inc.in the total amount of $39,700.00,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 January 1,1980.
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.80-1 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of January
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Notman Culver,Bruce Finlayson,
Donald Fox,Henry Frese,Francis Glockner,Beth Graham,
Donald Holt,Jr.,Bernard Houston,Elvin Hutchison,Melvin
LeBaron,Don MacAllister,Don Mclnnis,Edison Miller,Bob
Perry,Earl Roget,Don Roth,Howard Rowan,Paul Ryckoff,
Harold Kent Seitz,James Sharp,Don Smith,Roger Stanton,
Donald Strauss,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Ward,Martha Weishaupt,Ralph Welsh,Jr.,
Harriett Wieder,Ray Williams and Duane Winters
NOES:None
ABSENT:Philip Anthony,Henry Reese,Thomas Riley and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of January
,
1980
J/~ayn~’yrv~’ster,Secretary,
~b~kds1~f Di#ctors,County
~f~ita~ion D~stricts Nos.1,2,
~,5,//6,7,and 11 of Orange
Count~r,California
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