HomeMy WebLinkAboutResolution 1980 - 0177RESOLUTION NO.80-177
AWARDING JOB NO.P1-18
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 SLUDGE SYSTEM IMPROVEMENTS
AT RECLAMATION PLANT NO.1,JOB NO.P1-18
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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 Lee and Ro Consulting Engineers,Districts’engineer,and concurred
in by the Chief Engineer,that award of contract be made to Hoagland-Artukovich,a
Joint Venture,for Sludge System Improvements at Reclamation Plant No.1,Job
No.P1-18,and bid tabulation and proposal for said work are hereby received
and ordered filed;and,
Section 2 That the contract for Sludge Systeni Improvements at Reclamation
Plant No.1,Job No.P1-18,be awarded to Hoagland-Artukovich,a Joint Venture,
in the total amount of $1,592,000.00,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 December 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.80-177 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of December ,1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Wayne Bornhoft,Marion
•Corbett,John .Cox,Norman Culver,Richard Edgar,Vickie
Evans,Bruce Finlayson,Ruth Finley,Sal Gainbina,Evelyn
Hart,Jacqueline Heather,Donald Holt,Elvin Hutchison,
Carol Kawanaini,Edison Miller,Ron Pattinson,Bob Perry,
Ruthelyn Pluminer,Lester Reese,Thomas Riley,Donald
Roth,James Sharp,Don Smith,Roger Stanton,Charles
Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
James Ward,Henry Wedaa,Joseph Wheeler,Harriett Wieder,
Duane Winters and Harry Yamainoto
NOES:Ruth Bailey,Ron Isles.arid Frank Laszlo
ABSENT:
IN WITNESS WHEREOF,I have hereunto sétmy hand this 10th day
of December ‘
1980
J./~ca~e ~~t~ter,Secretary,
Bg~.r4~oWDi~ctorS,County
S4n~4ati,~n Districts Nos.1,2,
3~,6~7,and 11.of Orange
County,California ~
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