HomeMy WebLinkAboutResolution 1982 - 0141RESOLUTION NO.82-141
AWARDING 1JOB NO.PW-095
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 TO REMOVE FOSTER INSULATION,
JOB NO.PW—095
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 Med—Tox
Associates,Inc.to Remove Foster Insulation,Job No.PW—095,and bid tabulation and
proposal submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract to Remove Foster Insulation,Job No.PW—095,be
awarded to Med—Tox Associates,Inc.in the total amount of $8,675.00 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 II,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—141 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
NOBS:None
ABSENT:Donald Fox,Sal Gambina,Charles J.Rell,Thomas F.Riley,
Roger R.Stanton,Henry W.Wedaa,
IN WI~ESS 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,COunty
Sanitation Districts Nos.1,2,3,
5,6,7 and 11-of Orange County,
California