HomeMy WebLinkAboutResolution 1985 - 0043RESOLUTION NO.85-43
AWARDING JOB NO.PW-141
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,
AUTHORI Z ING THE GENERAL MANAGER TO AWARD A:
CONTRACT FOR FERROUS CHLORIDE SYSTEM FOR
DIGESTER GAS SULFIDE REDUCTION,JOB NO.PW-141,
UPON RECEIPT OF A PERMIT TO CONSTRUCT FROM AQMD
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
1].and 13 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
Fraser Corporation for Ferrous Chloride System for Digester Gas Sulfide Reduction,
Job No.PW—141,and bidtabulatiort and proposal submitted for said work are hereby
received,and ordered filed;and,
Section 2 That the contract for Ferrous Chloride System for Digester Gas
Sulfide Reduction,Job No.PW—141,be awarded to Fraser Corporation in the amount of
$376,000.00 with provision for an early completion bonus of $1,000.00 per day,not to
exceed $24,000.00,and a penalty assessment of $1,000.00 per day for late completion
after May 31,1985,in accordance with the terms of their bid and the prices
contained therein;and,
Section 3 That the General Manager is hereby authorized and directed to award
and execute a contract with said contractor for said work,in form approved by the
General Counsel,upon receipt of a Permit to Construct from the Air Quality
Maintenance District;and,
Section 4 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
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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—43 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,John Cox,Jr.,Norman Culver,Richard
B.Edgar,Don.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
John Holmberg,Carol Káwanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Richard Polis,
Don Saltarelli,Sal Sapien,David Sills,Don Smith,Roger
Stanton,Charles Sylvia,John Thomas,James Wahner,Gene Wisner
NOES:None -
P~BSENT:Don Roth
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
March,1985.
Rita J.Brow!?,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California