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HomeMy WebLinkAboutResolution 1983 - 0134RESOLUTION NO.83—134 AWARDING JOB NO.PW-099 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 REHABILITATION OF PLANT NO.2 “C”HEADWORKS INFLUENT SEWER GATES, JOB NO.PW-099 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 CR Pump &Dewatering Corporation for Rehabilitation of Plant No.2 “C”Headworks Influent Sewer Gates,Job No.PW—099,and bid tabulation and proposal submitted for aid work are hereby received and ordered filed;and, Section 2 That the contract for Rehabilitation of Plant No.2 “C”Headworks Influent Sewer Gates,Job No.PW—099,be awarded to CR Pump &Dewatering Corporation in the total amount of $131,659.85 in accordance wi-th 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 September 14,1983. “I 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—134 was passed and adopted at a regular meeting of said Boards on the 14th day of September,1983,by the following vote,to wit: AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson, Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob Perry,Ruthelyn Plummer,Donald Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa, Dorothy Wedel,Harriett Wieder,Duane Winters NOES:None ABSENT:Don Roth 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 14th day of September,1983. I&Ic&IK~~ William B.Butler,Secretary Boards of Directors,County Sanitation Districts Nos.1,.2,3, 5,6,7 and 11 of Orange County, California -