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HomeMy WebLinkAboutResolution 1984 - 0005RESOLUTION NO.84-5 AWARDING JOB NO.PW-115 A JOINT RESOLUTION OF TEE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR STAIRWAY AND WALKWAY ADDITIONS AT TREATMENT PLANT NO.2,JOB NO.PW—].l5 ***********.**** 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 Districtst Deputy Chief Engineer that award of contract be made to Paramount Metal &Supply for Stairway and Walkway Additions at Treatment Plant No.2, Job No.PW—l].5,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Stairway and Walkway Additions at Treatment Plant No.2,Job No.PW—115,be awarded to Paramount Metal &Supply in the total amount of $28,483.00 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 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 11,1984. 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 11 of Orange County, California,do hereby certify that the foregoing Resolution No.84—5 was passed and adopted at a regular meetir~g 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 Plununer,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. N William H.Butler,Secretary Boards of Directors,County~ Sanitation Districts Nos.1,2,3, 5,6,7 and 11 of Orange County, California