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HomeMy WebLinkAboutResolution 1983 - 0155RESOLUTION NO.83-155 AWARDING JOB NO.PW-108 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 SLUDGE AND DIGESTER GAS PIPING,PLANT NO.2,JOB NO.PW—108 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 Kiewit Pacific Company for Sludge and Digester Gas Piping,Job No.PW—108,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Sludge and Digester Gas Piping,Plant No.2, Job No.PW—l08,be awarded to Kiewit Pacific Company in the total amount of $87,866.00 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 October 12,1983. STATE OF CALIFORNIA) )SS. UNTY 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—155 was passed and adopted at a regular meeting of said Boards on the 12th day of October,1983,by the following vote,to wit: AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Don Griffin,Robert Hanson,Evelyn Hart,Don Bolt,Elvin Hutchison, Carol Kawanami,Robert Luxembourger,Frank Marshott,Carrey Nelson,Bob Perry,Ruthelyn Plunmter,Don Roth,Donald Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett Wieder NOES:None ABSENT:Victor Grgas,Gerald Mullen,Ron Pattinson 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 October,1983. William H.Butler,Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 of Orange County, California