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HomeMy WebLinkAboutResolution 1982 - 0133RESOLUTION NO.82-133 AWARDING JOB NO.PW-094 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 TUNNEL ACCESS MAN LADDERS AND DISTRIBUTION BOX HANDRAIL AT PLANTS NOS.1 AND 2,JOB NO.PW-094 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 Industrial Maintenance Specialists for Tunnel Access Man Ladders and Distribution Box Handrail at Plants Nos.1 and 2,Job No.PW—094,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Tunnel Access Man Ladders and Distribution Box Handrail at Plants Nos.1 and 2,Job No.PW—094,be awarded to Industrial Maintenance Specialists in the total amount of $8,780.00 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 October 13,1982. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,WILLIAM H.BUTLER,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—133 was passed and adopted at a regular meeting of said Boards on the 13th day of October,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,Henry R. Frese,Don R.Griffin,Robert Hanson,Evelyn Hart,Donald A. Holt Jr.,Elvin Hutchison,Carol Kawanami,Frank J.Laszlo, Robert Luxembourger,Robert P.Mandic,Jr.,Phillip Maurer, Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Earl C.Roget,Don Roth,Don Saltarelli,Don E.Smith,Charles-E. Sylvia,Bill Vardoulis,James Wahner,Dorothy Wedel,Harriett M.Wieder,Duane Winters NOES:None ABSENT:Donald Fox,Sal Gambina,Charles J.Refl,Thomas F.Riley, Roger R.Stanton,Henry W.Wedaa, 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 13th day of October,1982. William H.Butler,Secretary Boards of Directors,Codnty Sanitation Districts Nos.1,2,3, 5,6,7 and 11 of Orange Cbunty, California