HomeMy WebLinkAboutResolution 1984 - 0025RESOLUTION NO.84-25
AWARDING JOB NO.PW—112
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 OFFICE PARTITIONS AND
LAVATORY AT PLANT NO.2,JOB NO.PW-112
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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
Frank tjltjmo,General Building Contractor,for Office Partitions and Lavatory at
Plant No.2,Job No.Pw—1l2,and bid tabulation and proposal submitted for said work
are hereby received and ordered filed;and,
Section 2 That the contract for Office Partitions and Lavatory at Plant
No.2,Job No.PW—112 be awarded to Frank Ultimo,General Building Contractor,in
the total amount of $19,969.00 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 March 14,1984.
STATE OF CALIFORNIA)
e )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 1].of Orange County,
California,do hereby certify that the foregoing Resolution No.84—25 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Victor
Grgas,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Donald A.Holt,Jr.,Carol Kawanami,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wede].,Harriett
Wieder
NOES:None
ABSENT: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 14th day of
March,1984.
William H.But er,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California