HomeMy WebLinkAboutResolution 1983 - 0002RESOLUTION NO.83-2
AWARDING JOB NO.P1—19-2
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 CONSTRUCTION OF CONTAINMENT
FACILITY AT RECLAMATION PLANT NO.1,JOB NO.P1—19-2,
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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 A.F.
Smith &Sons Contruction Company for Construction of Containment Facility at
Reclamation Plant No.1,Job No.P1—19—2,and bid tabulation and proposal submitted
for said work are hereby received and ordered filed;and,
Section 2 That the contract for Construction of Containment Facility at
Reclamation Plant No.1,Job No.P1—19—2,be awarded to A.F.Smith &Sons
Construction Company in the total amount of $18,942.00 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 January 12,1983.
•
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.83—2 was
passed and adopted at a regular meeting of said Boards on the 12th day of
January,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Norman Culver,
Richard Edgar,Bruce Finlayson,Don Griffin,Robert Hanson,
Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank Laszlo,Robert Mandic,Jr.,Philip Maurer,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,
Charles Rell,Thomas Riley,Earl Roget,Don Roth,Don
Saltarelli,Norma Seidel,Don Smith,Roger Stanton,Charles
Sylvia,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Ron Isles,Robert Luxembourger
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 12th day of
January,1983.
1
William H.Butler,Secretary-
Boards of Directors,Co~nty
Sanitation Districts Non.1,2,3,
5,6,7 and 11 of Orange~County,
California