HomeMy WebLinkAboutResolution 1984 - 0086RESOLUTION NO.84-86
AWARDING JOB NO.PW-1l6
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 UPS (UNINTERRUPTED POWER
SOURCE)SYSTEM FOR PLANT NO.2 RPU’S (REMOTE
PROCESSING UNITS),JOB NO.PW—l16
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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 reconunendation this day submitted to the Boards of
Directors by the Districts’Deputy Chief Engineer that award of contract be made to
Frank Ultimo,General Building Contractor,for UPS (Uninterrupted Power Source)System
for Plant No.2 RPU’s (Remote Processing Units),Job No.PW—l16,and bid tabulation
and proposal submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for UPS (Uninterrupted Power Source)System for
Plant No.2 RPU’s (Remote Processing Units),Job No.PW—1l6,be awarded to Frank
Ultimo,General Building Contractor,in the total amount of $26,850.00 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 June 13,1984.
4,
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—86 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,Suck 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 Plununer,Don Roth,
Donald J.Saltarelli,Don E.Smith,Roger Stanton,Charles B.
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 J.Brown,Secretary
Boards of Directors,County
-
5anitat~ion Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California