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HomeMy WebLinkAboutResolution 1984 - 0185RESOLUTION NO.84-185 AWARDING JOB NO.I-2R-2A 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 SUPPLEMENTAL REPAIR OF BUSHARD TRUNK,PHASE II,JOB NO.I-2R-2A 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 Thibodo Construction Company,Inc.,for Supplemental Repair of Bushard Trunk, Phase II,Job No.I—2R—2A,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Supplemental Repair of Bushard Trunk, Phase II,Job No.I—2R—2A,be awarded to Thibodo Construction Company,Inc.,inthe total amount of $220,000.00 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 November 14,1984. 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—185 was passed and adopted at a regular meeting of said Boards on the 14th day of November,1984,by the following vote,to wit: AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Henry Frese,Don Griffin,Dan Griset, Robert Hanson,Evelyn Hart,John Holmberg,Carol Kawanami, James Neal,Carrey Nelson,Richard Olson,Richard Partin,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don Saltarelli,David Sills,Don Smith,Roger Stanton,Charles Sylvia,John Thomas, James Wahner,Henry Wedaa NOES:None ABSENT:Richard Buck,Don Roth,Martha 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 14th day of November,1984. Rita J.Brown,Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 of Orange County, California