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HomeMy WebLinkAboutResolution 1983 - 0066RESOLUTION NO.83-66 AWARDING JOB NO.I-8R-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 MANHOLE REPAIR,INTERPLANT INFLUENT INTERCEPTOR,JOB NO.I-8R-l 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 Sancon Engineering,Inc.for Manhole.Repair,Interplant Influent Interceptor,Job No.I—8R—1,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Manhole Repair,Interplant Influent Interceptor,Job No.I—8R—l,be awarded to Sancon Engineering,Inc.in the total amount of $14,000.00 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 8,1983. STATE OF CALIFORNIA) SS. OUNTY 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—66 was passed and adopted at a regular meeting of said Boards on the 8th day of June, 1983,by the following vote,to wit: AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard Edgar,Bruce Finlayson,Don Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,John Holmberg,Donald Holt,Elvin Hutchison,Carol Kawanami,Frank Laszlo,Robert Luxembourger,Frank Marshott,Philip Maurer,Gerald Mullen,Ron Pattinson,Bob Perry,Thomas Riley,Don Roth,Norma Seidel,Don Smith,Roger Stanton,Charles Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett Wieder,Duane Winters NOES:None ABSENT:Donald Saltarelli 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, 1983. William H.Butler,Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 of Orange County, California