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HomeMy WebLinkAboutResolution 1982 - 0027RESOLUTION NO.82-27-3 AWARDING CONTRACT NO.3-12-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR SEAL BEACH PUMP STATION SITE IMPROVEMENTS,CONTRACT NO.3-12-3 The Board of Directors of County Sanitation Districts No.3 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 Districts’Chief Engineer that award of contract be made to Construction Engineers,Inc.for Seal Beach Pump Station Site Improvements,Contract No.3—12—3,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Seal Beach Pump Station Site Improvements,Contract No.3—12—3,be awarded to Construction Engineers,Inc.in the total amount of $8,400.00,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 March 10,1982. ~~1 STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution No.82—27—3 was passed and adopted at a regular eeting of said Board on the 10th day of March,1982,by the following vote, to wit: AYES:Anthony van Dyke (Chairman),Norman E.Culver,Bruce Finlayson, Ruth Finley,Sal Gambina,Frank 1.Laszlo,Robert W. Luxembourger,Gerald Mullen,Lester J.Reese,Earl C.Roget, Lawrence Romagnirio,Don Roth,Charles E.Sylvia,Duane Winters NOES:None ABSENT:Marvin P.Adler,Harriett M.Wieder IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 10th day of March,1982. / J.ayne Sylv ter,Secretary rd Dir tors of County anit ion D strict No.3 of Or ge County,California