HomeMy WebLinkAboutResolution 1980 - 0097RESOLUTION NJ.80-97
AWARDING JOB NO.PW-066-2
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 MODIFICATION OF EXISTING SLUDGE HOPPER
OUTLET PORTS AT RECLAMATION PLANT NO.1,JOB
NO.PW-066-2
*****************
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
BRANDEL MECHANICAL,INC.for MODIFICATION OF EXISTING SLUDGE HOPPER OUTLET PORTS
AT RECLAMATION PLANT NO.1,JOB NO.PW-066-2,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for Modification of Existing Sludge Hopper
Outlet Ports at Reclamation Plant No.1,Job No.PW-066-2,be awarded to Brandel
Mechanical,Inc.in the total amount of $34,977.00,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 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 June 11,1980.
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.80-97 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of June
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,Jr.,
Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,
Ruth Finley,Donald Fox,Evelyn Hart,Donald Holt,Jr.,Elvin
Hutchison,Ron Isles,Carol Kawanami,Edison Miller,Bob
Perry,Ruthelyne Plunuiier,Lester Reese,Thomas Riley,Harold
Kent Seitz,Don Smith,Roger Stanton,Charles Sylvia,Anthony
van Dyke,Bill Vardoulis,James Wahner,Joseph Wheeler,Harriett
Wieder,Duane Winters,Harry Yamamoto
NOES:None
ABSENT:Jacqueline Heather,Ron Pattinson,Donald Roth,James Sharp
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto sct my hand this 11th day
of June
,
1980
.3.4>~’~S~five~e~,Secretary,
Boajd~’of j~irec~rs,County
‘SdnA.~tioft Di.stMcts Nos.1,2,
-‘3,S,5,~j7,and 11 of Orange
County,California
5-101