HomeMy WebLinkAboutResolution 1980 - 0007RESOLUTION NO.80-7
APPROVING PLANS AND SPECIFICATIONS FOR SEALING
DIGESTER “E”DOME FOR GAS MIXING,JOB NO.PW-08l,
AND AUTHORIZING THE GENERAL MANAGER TO AWARD
CONSTRACT AND/OR PROCURE SERVICES AND MATERIALS
FOR SAID WORK
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,APPROVING PLANS
AND SPECIFICATIONS FOR SEALING DIGESTER “E”DOME FOR
GAS MIXING,JOB NO.PW-08l,AND AUTHORIZING THE GENERAL
MANAGER TO AWARD CONTRACT AND/OR PROCURE SERVICES AND
MATERIALS FOR SAID WORK
************
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 detailed plans,specifications and contract documents
this day submitted to the Boards of Directors by the Districts’Chief Engineer
for Sealing Digester “E”Dome for Gas Mixing,Job No.PW-081,are hereby approved
and adopted;and,
Section 2 That the Secretary be authorized and directed to advertise for
bids for said work pursuant to the provisions of the Health and Safety Code of
the State of California;and,
SectiOn 3 That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Boards and the Districts’Chief
Engineer be authorized to open said bids on behalf of the Boards of Directors;
and,
Section_5.That the General Manager be authorized to award and enter into
a contract for Sealing Digester “E”Dome for Gas Mixing,Job No.PW—OSl,for an
amount not to exceed $2O?000.OO;and,
Section 6 That in the event no bids are received~or bids received for
Sealing Digester “E”Dome for Gas Mixing,Job No,PW-081,exceed the estimate of
-s
$20,000,and in the determination of the General Manager,said work could be
performed more economically by utilization of Districts’forces,the General
Manager shall,and is hereby authorized to,reject all bids received for said
work and proceed to procure necessary services and materials without restriction
of Districts’purchasing resolution to complete Sealing Digester “B”Dome for Gas
Mixing,Job No.PW-081,by Districts’force account work.
PASSED AND ADOPTED at a regular meeting held January 9,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,3,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.80-7 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of January
,
1g80
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
,
i~80
J/Maynl 9tyl~ester,Secretary
~‘o1árds//of D14ectors,County
~nit~~tion ~istricts Mos.1,2,
.,5,6,7,and 11 of Orange
County,California
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