HomeMy WebLinkAboutResolution 1981 - 0139RESOLUTION NO.81-139
AWARDING JOB NO.P1-19
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 CONSTRUCTION OF BELT FILTER PRESS FACILITY AT
RECLAMATION PLANT NO.1,JOB NO.P1-19,
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
Waldinger Corporation for Construction of Belt Filter Press Facility at Reclamation
Plant No.1,Job No.Pl—19,and bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 2 That the contract for Construction of Belt Filter Press Facility at
Reclamation Plant No.1,Job No.P1—19,be awarded to Waldinger Corporation in the
total amount of $1,847,220.00 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.81-139 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 Vardoui.is,
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
J.a e $1 O~z’~r,Seci~etàry,
Bo r S c~,vire ors,County
S n ati~Di icts Nos.1,2,
3,,6~/7,and 11 ofOrange
County,California
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