HomeMy WebLinkAboutResolution 1983 - 0116RESOLUTION NO.83-116
AWARDING JOB NO.P2-26
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 PRIMARY SEDIMENTATION
BASINS P AND Q AT TREATMENT PLANT NO.2,JOB
NO.P2—26
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’Deputy Chief Engineer that award of contract be made to
Pascal &Ludwig Engineers for Primary Sedimentation Basins P and Q at Treatment Plant
No.2,Job No.P2—26,and bid tabulation and proposal submitted for said work are
~hereby received and ordered filed;and,
Section 2 That the contract for Primary Sedimentation Basins P and Q at
Treatment Plant No.2,Job No.P2—26,be awarded to Pascal &Ludwig Engineers in the
total amount of $2,174,300.00 in accordance with the terms of their bid and the
prices contained therein,subject to receipt of a permit from the California Coastal
Commission;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 August 10,1983.
STATE OF CALIFORNIA)
SS.
r~T’Z 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—116 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,1983,by the following vote,to wit:
AYES:Barbara Brown,Sam Cooper,Norman Culver,Richard Edgar,Bruce
Finlayson,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,Norma Seidel,
Charles Sylvia,John Thomas,Bill Vardoulis,James Wahner,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Ruth Bailey,John Holmberg,Donald Saltarelli,Don Smith,Henry
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 10th day of
August,1983.
William H.Butler,Secretary
—
Boards of Directors,County
Sanitation Districts Nos.1 2,3,
5,6,7 and.11 of Orange County,
California