HomeMy WebLinkAboutResolution 1984 - 0084RESOLUTION NO.84-84
AUTHORIZING THE GENERAL MANAGER TO RECEIVE
BIDS AND AWARD A CONTRACT FOR JOB NO.PW-132
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORINIA,
AUTHORIZING THE GENERAL MANAGER TO RECEIVE BIDS
AND AWARD A CONTRACT FOR FABRICATION AND
INSTALLATION OF ADAPTER SPOOLS FOR METER
REPLACEMENTS,JOB NO.PW-l32
WHEREAS,the Boards of Directors on February 8,1984,authorized purchase of
Influent Magnetic Replacement Flow Meters (Specification No.E—142)to comply with
the requirements and conditions of the Environmental Protection Agency in order to
receive approval of the Districts’301(h)Waiver/NPDES Permit;and,
WHEREAS,it is deemed desirable to receive bids and authorize the General
Manager to award a contract for the fabrication and installation of adapter spools
to expedite said work to assure compliance in accordance with the schedule set forth
by EPA.
NOW,THEREFORE,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 General Manager be authorized to advertise and receive
bids for Fabrication and Installation of Adapter Spools for Meter Replacements,Job
No.PW—132;and,
Section 2 That the cost of said work shall be borne by each District in
proportion to its cost of the meters purchased under Specification No.E—142
previously approved by the Boards of Directors;and,
Section 3 That the General Manager be authorized to award and execute a
contract with the low bidder for said work,in form approved by the General Counsel,
for an amount not to exceed $65,000.00.
PASSED AND ADOPTED at a regular meeting held June 13,1984.
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—84 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John
Holmberg,Carol Kawanami,Gerald Mullen,James Neal,Arthur
Newton,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,
Donald 3.Saltarelli,Don E.Smith,Roger Stanton,Charles E.
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry W.
Wedaa
NOES:None
ABSENT:Martha V.Weishaupt
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 13th day of June,
1984.
Rita 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California