HomeMy WebLinkAboutResolution 1982 - 0081RESOLUTION NO.82-81
AWARDING JOB NO.J-4-2-1
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 CHLORINATION FACILITY
REFURBISHMENT AT TREATMENT PLANT NO.2,JOB
NO.J-4-2-1
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 The
Waldinger Corporation for Chlorination Facility Refurbishment at Treatment Plant
No.2,Job No.J—4—2-l,and bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 2 That the contract for Chlorination Facility Refurbishment at
Treatment Plant No.2,Job No.J—4—2—1,be awarded to The Waldinger Corporation in
the total amount of $47,159.00,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 June 9,1982.
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—81 was
passed and adopted at a regular meeting of said Boards on the 9th day of June,
1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Donald
Fox,Henry R.Frese,Sal Gambina,Don R.Griffin,Robert
Hanson,Jacqueline Heather,Donald A.Holt,Jr.,Elvin
Hutchison,Carol Kawanami,Frank J.Laszlo,Robert
Luxembourger,Robert P.Mandic,Gerald Mullen,Bruce Nestande,
Ron Pattinson,Bob Perry,Ruthelyn Plummer,Charles J.Rell,
Thomas F.Riley,Earl C.Roget,Don Saltarelli,Don E.Smith,
Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry W.
Wedaa,Dorothy Wedel
NOES:None
ABSENT:Bruce Nestande,Don Roth,Harriett M.Wieder,Duane Winters
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 9th day of June,
1982.
~ayn,,~’S~1~ster,Secrebár~’
o rd~bf DUectors,County
nit ion District~Nos 1,2,~’3,
5,6,7 and 11 of Orange County,
California