HomeMy WebLinkAboutResolution 1982 - 0004-
RESOLUTION NO.82-4
AWARDING JOB NO •PW-090
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 MISCELLANEOUS PAVING
AT TREATMENT PLANT NO.1,JOB NO.PW-090
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 Griffith
Company for Miscellaneous Paving at Treatment Plant No.1,Job No.PW—090,and bid
tabulation and proposal submitted for said work are hereby received and ordered
filed;and,
Section 2 That the contract for Miscellaneous Paving at Treatment Plant
No.1,Job No.PW—090,be awarded to Griffith Company in the total amount of
$43,851.00 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 January 13,1982.
I.
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.82—4 was
passed and adopted at a regular meeting of said Boards on the 13th day of
January,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John C.Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal
Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,Don
Holt,Elvin Hutchison,Frank Laszlo,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,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Burton Ward,Henry Wedaa,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Carol Kawanami
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 13th day of
January,1982.
r,Secx~täry
rs,County
~tricts Nos.1,2 3,
llLof Orange County,