HomeMy WebLinkAboutResolution 1980 - 0063RESOLUTION NO.80-63
AWARDING JOB NO.PW-079
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 INSTALLATION OF RAW SLUDGE PUMPS AT
PRIMARY SEDIMENTATION BASINS D,13,F,G,H,I F~J,
TREATMENT PLANT NO.2,JOB NO.PW-079
*******************
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
EQUINOX-MALIBU,for INSTALLATION OF RAW SLUDGE PUMPS AT PRIMARY SEDIMENTATION
BASINS D,E,F,G,H,1 ~J,TREATMENT PLANT NO.2,JOB NO.PW-079,and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for Installation of Raw Sludge Pumps at Primary
Sedimentation Basins D,E,F,G,H,I ~J,Treatment Plant No.2,Job No.PW-079,
be awarded to Equinox-Malibu in the total amount of $185,000.00,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 as agent for 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 specifications and contract documents therefor,in form approved
by the General Counsel;and,
Section 4 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held April 9,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the 3oards 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.80~63
regular meeting of said Boards on the 9th
by the following vote,to wit:
day of April ,
19 80,
Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
WozinanCulver,Dçnald Fox,Henry Frese,Donald Holt,Jr.,
Bernard Houston,Elvin Hutchison,Jane Kirkpatrick,Melvin
LeBaron,Bob Mandic.,Don McI~nnis,.Edison Miller,
Bob Perry,Lester Reese,Thomas Riley,Earl Roget,Donald
Roth,Howard Rowan,Harold Kent Seitz,James Sharp,Don
Smith,Roger Stanton,Donald Strauss,Charles Sylvia,
Bill Vardoulis,James Wahner,James Ward,Henry Wedaa,
Martha Weishaupt,Ralph Welsh,Jr.,Ray Williams,Duane
Winters and Harry Yamamoto
ABSENT:Ron Pattinson and Paul Ryckoff
IN WITNESS WHEREOF,I have hereunto set my hand this
of April ,
1980
9 day
was regularly passed and adcpted at a
AYES:
NOES:None
.ors,County
~tricts Nos.1,2,
7,and 11 of Orange
County,California
S-lOl