HomeMy WebLinkAboutResolution 1984 - 0131RESOLUTION NO.84-131
AWARDING 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,CALIFORNIA,
AWARDING CONTRACT FOR FABRICATION AND INSTALLATION
OF ADAPTOR SPOOLS FOR METER REPLACEMENTS,
JOB NO.PW-132,AND RESCINDING RESOLUTION NO.84-84
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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 recommendation this day submitted to the Boards
of Directors by the Districts’Deputy Chief Engineer that award of contract be
made to Floyd—Kordick,a Joint Venture,for Fabrication and Installation of
Adaptor Spools for Meter Replacements,Job No.PW—132,and bid tabulation and
proposal submitted for said work are hereby received and ordered filed;and,
Section 2 That the contract for Fabricalion and Installation of Adaptor
Spools for Meter Replacements,Job No.PW—l32,be awarded to Floyd—Kordick,a
Joint Venture,in the total amount of $119,631.00 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.
Section 5 That Resolution No.84—84,authorizing the General Manager to
receive bids and award a contract for said Job No.PW—132 for an amount not to
exceed $65,000.00,is hereby rescinded and made of no further effect.
PASSED AND ADOPTED at a regular meeting held July 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.84—131 was
passed and adopted at a regular meeting of said Boards on the 11th day of
July,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Sam Cooper,Norman Culver,Richard
B.Edgar,Henry R.Frese,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,John Holmberg,Carol Kawanami,Robert
Mandic,James Neal,Arthur Newton,Chris Norby,Richard Olson,
Richard Partin,Bob Perry,Ruthelyn Plummer,Don Roth,Donald J.
Saltarelli,David Sills,Charles E.Sylvia,John Thomas,James
Wahner,Martha Weishaupt
NOES:None
P~BSENT:DonE.Smith,Roger Stanton,Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,’5,6,7 and 11 of Orange County,California,this 11th day of July,
1984.
~$~~k~___
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,-2,3,
5,6,7 and 11 of Orange County,
California .