HomeMy WebLinkAboutResolution 1981 - 0045 (Rescinded)‘i
RESOLUTION NO.81-45
AWARDING JOB NO.PW-086
A JOINT RESOLUTOIN OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
11 OF ORANGE COUNTY,CALIFORNIA,AWARDING NEGOTIATED
CONTRACT FOR VEHICLE IDENTIFICATION SYSTEM FOR CESSPOOL
TANK DISPOSAL AT PLANT NO.1,JOB NO.PW-086
WHEREAS,on January 14,1981,Resolution No.81-2,approving plans and
specifications for Vehicle Identification System for Cesspool Tank Disposal
at Plant No.1,Job No.PW-086,and authorizing advertising for bids,was adopted
by the Boards of Directors;and,
WHEREAS,pursuant to said Resolution No.81-2,bids were received and
publicly opened on March 3,1981;and,
WHEREAS,the sole bid received for said Job No.PW-086 exceeded the engineer’s
estimate by approximately 26%;and,therefore,the Boards:of Directors,by
Resolution No.81-33 rejected all bids for said work on March 11,1981,and
authorized the staff tonegotiate with qualified contractors for this work and
present a recommendation to the Board for further consideration.
NOW,ThEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETEMINE AND ORDER:
Section 1 That the written recommendation this day submitted to the Boards
of Directors by the Districts’Chief Engineer that award of a negotiated contract
be made to Morgan Electronics for Vehicle Identification System for Cesspool Tank
Disposal at Plant No.1,Job No.PW-086,and the proposal for said work are hereby
received and ordered filed;and,
Section 2 That the negotiated contract for said Job No.PW-086 be awarded
to Morgan Electronics in the amount of $32,547.00 in accordance with their negotiated
proposal and the terms and conditions of the specifications therefor;and,
.~-&
Section 3 That the Chairman and Secretary of District No.1,acting
for itself and on behalf of 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 provisions of the specifications and contract
documents therefor,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 8,1981.
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STATE OF CALIFORNIA )
COUNTY OF ORANGE
)
)
SS.
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.81-45 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of
by the following vote,to wit:
Marvin Adler,John Cox,Jr.,Norman Culver,Richard
Edgar,Vickie Evans,Bruce Finlayson,Ruth Finley,
Donald Fox,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Carol
Kawanami,Frank Laszlo,Don MacAllister,~ruce Nestande,
Ben Nielsen,Ron Pattinson,Bob Perry,Rutnelyn Plununer,
Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
James Sharp,Don Smith,Roger Stanton,Charles Sylvia,
Anthony van Dyke,Bill Vardoulis,James Wahner,Burton
Ward,James Ward,Henry Wedaa,Joseph Wheeler,Harriett
Wieder,Duane Winters and Harry Yamamoto
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of April
,
19 81
/Wa4’ñ~,~yl~s1te’r,
o~•Dir~tor-s,-Cou~nty
~ta~nDi’itricts Nos.~l,
~5,~7;~~4 11 of ~Drange
County,California’:-~~:
AYES:
April ,
1981
NOES:None
ABSENT:None
2,
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