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HomeMy WebLinkAboutResolution 1981 - 0124RESOLUTION NO.81-124 AWARDING SPECIFICATION NO.E-120 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 FABRICATION OF STANDARDIZED SAMPLER,SPECIFICATION NO.E-l20, 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 Sigmamotor,Inc.for Fabrication of Standardized Sampler,Specification No.E—120,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Fabrication of Standardized Sampler, Specification No.E—120,be awarded to Sigmamotor,Inc.in the total amount of $16,345.00,in accordance with the terms of their bid and the prices contained therein;and, Section 3 That the Chairman and Secretary of District No.1,acting for itself and as agent for Districts Nos.2,3,5,6,7 and 11,are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor,in form approved by the General Counsel;and, Section 4 That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held August 12,1981. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.8l-l24~was regularly passed and adopted at a regular meeting of said Boards on the 12th day of August , 19 81, by the following vote,to wit: AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman Culver, Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather, Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,Robert Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson, Bob Perry,Ruthelyn Plummer,Lester Reese,Thomas Riley, Earl Roget,Lawrence Romagnino,Don Roth,James Sharp, Don Smith,Charles Sylvia,Anthony van Dyke,Bill Vardoulis, James Wahner,James Ward,Henry Wedaa,Harriett Wieder and Duane Winters NOES:None ABSENT:Frank Laszlo IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of August , 19 81 ~1.$ayiW S Iv>~s:ter,Secretary., Bo rd~frf D~ctors,County ni~ion 15~strictsNcs.1,2 3,5 6,7,and Ii.Oj.Oiange~ County,California . . S-b!