HomeMy WebLinkAboutResolution 1983 - 0136RESOLUTION NO.83-136
AWARDING JOB NO.PW-l06
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 REPLACE “C”HEAD WORKS
CONVEYOR AT TREATMENT PLANT NO.2,JOB NO.PW-106
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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’Deputy Chief Engineer that award of contract be made to
George &B.Morgan Company,Inc.to Replace “C”Headworks Conveyor at Treatment
Plant No.2,Job No.PW—106,and bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 2 That the contract to Replace “C”Headworks Conveyor at Treatment
Plant No.2,Job No.PW—106,be awarded to George &B.Morgan Company,Inc.in the
total amount of $76,450.00 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 September 14,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAN 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—136 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.
William H.Butler,’Secretary
Boards of.Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California