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HomeMy WebLinkAboutResolution 1982 - 0017.—. RESOLUTION NO.82-17-11 AWARDING CONTRACT NO.11-10-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR MODIFICATIONS TO THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN SEWER,CONTRACT NO.11—10—3 **************** The Board of Directors of County Sanitation Districts No.11 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Boards of Directors by the Districtst Chief Engineer that award of contract be made to KEC Company and Keith E.Card,a Joint Venture,for Modifications to the Slater Avenue Pump Station and New Force Main Sewer,Contract No.11—10—3,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Slater Avenue Pump Station and New Force Main Sewer,Contract No.11—10—3,be awarded to KEC Company and Keith E.Card,a Joint Venture,in the total amount of $118,030.00 in accordance with the terms of their bid and the prices contained therein;and, Section 3 That the Chairman and Secretary of the District 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. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the foregoing Resolution No.82—17—11 was passed and adopted at a regular meeting of said Board on the 13th day of January,1982,by the following vote, to wit: AYES:Ruth Bailey (Chairman),Ron Pattinson and Harriett Wieder NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 13th day of January,1982. J/~yne/~4erisecrétary oa d o~’/Dire...ors of County Sa ta on Di trict No.11