HomeMy WebLinkAboutResolution 1981 - 0190RESOLUTION NO.81-190
AWARDING JOB NO.P2—25—lA
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 (BASINS),JOB NO.P2—25—lA
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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 in by the
Districts’Chief Engineer,that award of contract be made to Hoaglarid—Artukovich,a
Joint Venture,for Flow Equalization Facilities at Plant No.2 (Basins),Job
No.P2—25—lA,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
(Basins),Job No.P2—25—lA,be awarded to Hoagland—Artukovich,a Joint Venture,in
the total amount of $3,512,000.00 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 November 11,1981.
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 foregoing Resolution No.81—190 was
passed and adopted at a regular meeting of said Boards on the 11th day of
November,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Sal Gambina,Robert Hanson,
Evelyn Hart,Jacqueline Heather,Donald Holt,Jr.,Elvin
Hutchison,Carol Kawanaini,Frank Laszlo,Robert Luxembourger,
Bob Mandic,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob
Perry,Ruthelyn Plummer,Lester Reese,Thomas Riley,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:Don Fox
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 11th day of
November,1981.
r,Secretary
~rs,County
;tricts Nos.1,2,3,
and 11 of Orange County,
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