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HomeMy WebLinkAboutResolution 1982 - 0111RESOLUTION NO.82-111 AWARDING CONTRACT NO.5-25 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR MODIFICATIONS TO PACIFIC COAST HIGHWAY FORCE MAINS AT BITTER POINT PUMP STATION,CONTRACT NO.5-25 The Board of Directors of County Sanitation Districts No.5 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 CX Pump and Dewatering Corporation for Modifications to Pacific Coast Highway Force Mains at Bitter Point Pump Station,Contract No.5—25,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Modifications to Pacific Coast Highway Force Mains at Bitter Point Pump Station,Contract No.5—25,be awarded to CX Pump and Dewatering Corporation in the total amount of $133,462.00,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 July 14,1982. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District Nos.5 &6 of Orange County,California,do hereby certify that the foregoing Resolution No.82—111 was passed and adopted at a regular meeting of said Board on the 14th day of July,1982,by the following vote,to wit: DISTRICT 6 AYES: NOES: ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official of County Sanitation District Nos.5 &6 of Orange County,California, 14th day of July,1982. DISTRICT 5 AYES:John C.Cox,Jr.(Chairman pro tern),Thomas F.Riley NOES:None ABSENT:Jacqueline Heather Elvin Hutchison (Chairman),Ruthelyn Plummer,Roger R.Stanton None seal this J.W~yne ~y~e~ter,Secretary Boay’d of/Dire#ors of County ~S~z(itati/on Di~trict Nos.5 &6 ~51~E Ora~y4e County,California