HomeMy WebLinkAboutResolution 1985 - 0166RESOLUTION NO.85-166
AWARDING JOB NO.PW-150
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 INSULATION FOR ENGINE
PIPING IN HEADWORKS C AT PLANT NO.2,
JOB NO.PW—150
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Boards of Directors,on
September Ii,1985,authorized filing a Notice of Exemption in connection with the
proposed project for Insulation for Engine Piping in Headworks C at Plant No.2,Job
No.PW—15O;and,
Section 2 That the written recommendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Thorpe Insulation Company for Insulation for Engine Piping in Headworks C at Plant
No.2,Job No.PW—15O,and bid tabulation and proposal submitted for said work are
hereby received and ordered filed;and,
Section 3 That the contract for Insulation for Engine Piping in Headworks C
at Plant No.2,Job No.PW—15O,be awarded to Thorpe Insulation Company in the total
amount of $18,800.00 in accordance with the terms of their bid and the prices
contained therein;and,
Section 4 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 therefor,in form
approved by the General Counsel;and,
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held October 16,1985:
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.85-166 was
passed and adopted at a regular meeting of said Boards on the 16th day of
October,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Bill Mahoney,Philip Maurer,Sally Anne Miller,Carrey
Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polls,Joyce Risner,Don Roth,Sal Sapien,
George Scott,Don E.Smith,Charles Sylvia,John Thomas,James
Wahner,Gene Wisner
NOES:None
ABSENT:Roger Stanton
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 16th day of
October,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