HomeMy WebLinkAboutResolution 1980 - 0150RESOLUTION NO.80-150
AWARDING JOB NO.PW-069-2
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 1980 REHABILITATION AT COYOTE CANYON SLUDGE
PROCESSING SITE,JOB NO.PW-069-2
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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,DETERNINE 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
SULLY-MILLER CONTRACTING COMPANY for 1980 REHABILITATION AT COYOTE CANYON SLUDGE
PROCESSING SITE,JOB NO.PW-069-2,and bid tabulation and proposal submitted for
said work are hereby received and ordered filed;and,
Section 2 That the contract for 1980 Rehabilitation at Coyote Canyon Sludge
Processing Site,Job No.PW-069-2,be awarded to Sully-Miller Contracting Company
in the total amount of $50,900.00,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 September 10,1980.
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.80-150 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of September ,
1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion
Corbett,John Cox,Norman Culver,Richard Edgar,Bruce
Finlayson,Ruth Finley,Donald Fox,Evelyn Hart,Jacqueline
Heather,Al Hollinden,Donald Holt,Elvin Hutchison,Ron
Isles,Carol Kawanami,Frank Laszlo,Edison Miller,Ron
Pattinson,Bob Perry,Ruthely-n Plummer,Lester Reese,Thomas
Riley,Don Roth,James Sharp,Don Smith,Charles Sylvia,
Anthony van Dyke,Bill Vardoulis,James Wahner,James
Ward,Joseph Wheeler,Harriett Wieder,Duane Winters and
Harry Yamainoto
NOES:None
ABSENT:Vickie Evans and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of September,19 80
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.J.1VWayn#S~],~ster,Secretary,
fr#ards/16f 94/rectors,County
~,2’anit~iionL~istricts Nos.1,2,
3,s,//6,7,and 11 of Orange
Count~,California
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