HomeMy WebLinkAboutResolution 1985 - 0021~—
RESOLUTION NO.85-21
AWARDING JOB NO.PW-139
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR REPLACEMENT OF SLUICE
GATES AT HEADWORKS “C”,PLANT NO.2,JOB NO •PW-139
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11 and l3~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
Kiewit Pacific Company for Replacement of Sluice Gates at Headworks “C”,Plant No.2,
Job No.PW—139,and bid tabulation and proposal submitted for said work are hereby
received and ordered filed;and,
Section 2 That the contract for Replacement of Sluice Gates at Headworks “C”,
Plant No.2,Job No.PW—139,be awarded to Kiewit Pacific Company in the total amount
of $307,667.00 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.2,3,5,6,7,11 and 13,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 theref or,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 February 13,1985.
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,-6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—21 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Ruth Finley,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John Holmberg,
Carol Kawanami,Philip Maurer,James Neal,Carrey Nelson,Arthur
Newton,Richard Olson,Richard Partin,Robert Perry,Ruthelyn
Pluimner,Richard Polis,Don Roth,Don Sa].tarelli,David Sills,
Don Smith,Roger Stanton,Charles Sylvia,James Wahner,Gene
Wisrier
NOES:None
ABSENT:Sal Sapien
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.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
February,1985.
Rita J.Brown,Secretary
Boards of Directors,County -
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California