HomeMy WebLinkAboutResolution 1981 - 0150RESOLUTION NO.81-150
AWARDING JOB NO.P2-25-lB
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 FLOW EQUALIZATION FACILITIES AT PLANT NO.2
(108-INCH EFFLUENT LINE),JOB NO.P2-25-lB
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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 John Carollo Engineers,Districts’Engineers,and concurred with by the
Chief Engineer,that award of contract be made to John A.Artukovich Sons,Inc.for
Flow Equalization Facilities at Plant No.2 (108—Inch Effluent Line),Job
No.P2—25—1B,and bid tabulation and proposal submitted for said work are hereby
received and ordered filed;and,
Section 2 That the contract for Flow Equalization Facilities at Plant No.2
(108—Inch Effluent Line),Job No.P2—25—18,be awarded to John A.Artukovich Sons,
Inc.in the total amount of $343,000.00 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 September 9,1981.
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.81-150 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of September ,
19 81,
by the following vote,to wit:
AYES:Marvin Adler,John Cox,Jr.,Richard Edgar,Bruce
Finlayson,Ruth Finley,Don Fox,Sal Gambina,Robert
Hanson,Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,
Carol Kawanami,Frank Laszlo,Robert Luxembourger,Don
MacAllister,Phillip Maurer,Gerald Mullen,Ben Nielsen,
Ron Pattinson,Ruthelyn Plummer,Lester Reese,Earl Roget,
Lawrence Romagnino,Don Roth,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill
Vardoulis,James Wahner,Burton Ward,Henry Wedaa,
Harriett Wieder and Duane Winters
NOES:None
ABSENT:Norman Culver and Bob Perry
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of September,19 81,
J.,i1~y,~y1~~ter,~S~cretary,
~Dir,4~tors,County
$~ita~onD~tricts Nos.1,2,
~5,~‘6,:7~and 11 of Orànge
County,~California
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