HomeMy WebLinkAboutResolution 1984 - 0004*0 ~
RESOLUTION NO.84—4
AWARDING JOB NO.PW-109
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 MISCELLANEOUS PAVING AT
RECLAMATION PLANT NO.1,JOB NO.PW-109
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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
Val Foth &Son’s for Miscellaneous Paving at Reclamation Plant No.1,Job No.PW—109,
and bid tabulation and proposal submitted for said work are hereby received and
ordered filed;and,
Section 2 That the contract for Miscellaneous Paving at Reclamation Plant No.
1,Job No.PW—109,be awarded to Val Foth &Son’s in the total amount of $66,916.76
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 II,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 January U,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and U.of Orange County,
California,do hereby certify that the foregoing Resolution No.84—4 was
passed and adopted at a regular meeting of said Boards on the 11th day of
January,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Victor Grgas,Don Griffin,
Dan Griset,Robert Hanson,Evelyn Hart,Donald A.Holt,Carol
‘Kawanami,Frank Marshott,Gerald Mullen,Ron Pattinson,Bob
Perry,Ruthelyn Plummer,DOnald J.Saltarelli,Don Smith,
Roger Stanton,Charles Sylvia,John Thomas,Bill Vardoulis,James
Wahner,Henry Wedaa,Dorothy Wedel,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 11th day of
January,1984.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California