HomeMy WebLinkAboutResolution 1984 - 0062—
RESOLUTION NO.84-62
AWARDING JOB NO.PW-122
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 FOR COOLING WATER REUSE
AT FOSTER PUMP STATION,JOB NO.PW-122
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
Wolder Engineering,Inc.for Cooling Water Reuse at Foster Pump Station,Job
No.PW—122,and bid tabulation and proposal submitted for said work are hereby
received and ordered filed;and,
Section 2 That the contract for Cooling Water Reuse at Foster Pump Station,
Job No.PW—122,be awarded to Wolder Engineering,Inc.in the total amount of
$27,755.00 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.
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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—62 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 Plummer,
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
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 9th day of May,
1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,-
5,6,7 and 11 of Orange County,
California