HomeMy WebLinkAboutResolution 1981 - 0046RESOLUTION NO.81-46
AWARDING JOB NO.PW-089
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 CRANE
RUNWAY EXTENSION -SHOP “B”,RECLAMATION PLANT NO.1,
JOB NO.PW-089
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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 the Districts’Chief Engineer that award of contract be made to
GENERAL CONVEYOR,INC.for CRANE RUNWAY EXTENSION -SHOP “B”,RECLAMATION PLANT NO.1,
JOB NO.PW-089,and bid tabulation and proposal submitted for said work are hereby
received and ordered filed;and,
Section 2 That the contract for Crane Runway Extension -Shop “B”,Reclamation
Plant No.1,Job No.PW-089,be awarded to General Conveyor,Inc.in the total amount
of $9,895.00,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 8,1981.
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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.81-46 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of April ,
1981
by the followingvote,to wit:
AYES: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
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of i~pril
,
i~81.
J.~Secr~tary,
Bo4r~’s ~Dire4tors,.-County
S~~tatjoii Di icts No;~1,2,
3,5,~,7,and 11 of Or~nge
County,California ~
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