HomeMy WebLinkAboutResolution 1984 - 0187RESOLUTION NO.84-187
AWARDING JOB NO.PW-129
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 LUBE OIL STORAGE TANK AT
FOSTER PUMP STATION,PLANT NO.2,JOB NO.PW-l29
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
Frank Ultimo,General Building Contractor,for Lube Oil Storage Tank at Foster Pump
Station,Plant No.2,Job No.PW—129,and bid tabulation and proposal submitted for
said work are hereby received and ordered filed;,and,
Section 2 That the contract for Lube Oil Storage Tank at Foster Pump Station,
Plant No.2,Job No.PW—l29,be awarded to Frank Ultimo,General Building Contractor,
in the total amount of $24,071.00 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—187 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