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HomeMy WebLinkAboutResolution 1982 - 0024RESOLUTION NO.82-24 AWARDING JOB NO.I-1R-l 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 REHABILITATION OF ELLIS AVENUE FORCE MAIN,JOB NO.I-1R-l ************** 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 Pascal and Ludwig,Inc.for Rehabilitation of Ellis Avenue Force Main,Job ~o.I—1R—l,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Rehabilitation of Ellis Avenue Force Main, Job No.I—1R—l,be awarded to Pascal and Ludwig,Inc.in the total amount of $533,323.00 in accordance with the terms of their bid and the prices contained therein;arid, 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,arehereby 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 March 10,1982. 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—24 was passed and adopted at a regular meeting of said Boards on the 10th day of March,1982,by the following vote,to wit: AYES:John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Ruth Finley,Sal Gambina,Robert Hanson,Evelyn Hart,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawananii, Frank J.Laszlo,Robert W.Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob Perry,Ruthelyn P1ummer,~Lester J. Reese,Thomas F.Riley,Earl C.Roget,Lawrence Romagnino,Don Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles E.Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner, Dorothy Wedel,Duane Winters NOES:None ABSENT:Marvin P.Adler,Donald Fox,Bruce Nestande,Henry W.Wedaa, Harriett M.Wieder 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 lath day of March,1982. J.a ne ~/l~ies~r,Secretáry~ Bo r s o~/,/bir#ors,County S n tat~h Districts Nos.1,2,3, 5,6,7jVand 11 of Orange county, California