HomeMy WebLinkAboutResolution 1984 - 0061RESOLUTION NO.84-61
AWARDING JOB NO.PW-118
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 PH AND CONDUCTIVITY METERS
FOR “C”HEADWORXS INFLUENT TRUNKS,JOB NO.PW-118
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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 recofrunendation this day submitted to the Boards of
Directors by the Districts’Deputy Chief Engineer that award of contract be made to
Allen Electric Company for pH and Conductivity Meters for “C”Headworks Influent
Trunks,Job No.PW—118,and bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 2 That the contract for pH and Conductivity Meters for “C”Headworks
Irtfluent Trunks,Job No.PW—118,be awarded to Allen Electric Company in the total
amount of $53,400.00 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 May 9,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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—61 was
passed and adopted at a regular meeting of said Boards on the 9th day of May,
1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard Edgar,Bruce Finlayson,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Holmberg,Carol Kawanami,Gerald Mullen,Carrey
Nelson,E.Llewellyn Overholt,Jr.,Bob Perry,Ruthelyn Plununer,
Don Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Martha
Weishaupt
NOES:None
ABSENT:Ron Pattinson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District No.1 on behalf of itself and Districts
2,3,5,6,7 and 11 of Orange County,California,this 9th day of May,
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
seal
Nos.
1984