HomeMy WebLinkAboutResolution 1984 - 0123RESOLUTION NO.84-123—2
AWARDING.CONTRACT NO.2-24
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR MODIFICATIONS TO CARBON CANYON
DAM PUMP STATION,CONTRACT NO.2-24
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The Board of Directors of County Sanitation District No.2 of Orange County
California,
DOES 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
Subgrade Construction Corporation for Modifications to Carbon Canyon Dam Pump Station,
Contract No.2—24,and bid ‘tabulation and proposal submitted for said work are hereby
received and ordered filed;and,
Section 2 That the contract for Modifications to Carbon Canyon Dam Pump
Station,Contract No.2—24,be awarded to Subgrade Construction Corporation in the
total amount of $138,630.00,in accordance with the terms of their bid and the prices
contained therein.;and,
Section 3 That the Chairman and Secretary of the District 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 July 11,1984.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—123—2 was passed and adopted at a regular
meeting of said Board on the 11th day of July,1984,by the following vote,to
wit:
AYES:Don Roth,Chairman pro tern,Sam Cooper,Dan Griset,John
Holmberg,Carol Kawanarni,James Neal,Arthur Newton,Chris Norby,
Bob Perry
NOES:None
ABSENT:Don B.Smith,Roger Stanton,Henry Wedaä
IN WITNESS WHEREOF,1 have hereunto set my hand and affixed the official
seal of County Sanitation District No.2of Orange County,California,this
11th day of July,1984.
Rita J.Bro’~h,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California