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HomeMy WebLinkAboutResolution 1985 - 0196RESOLUTION NO.85—196—11 AWARDThX3 CONTRACT NO.11—3—1 A RESOLUTION OF THE BOARD OF DIREC1DRS OF COUNTY SANITATION DISTRICT NO.11 OF ORM~GE COUNTY,CALIFORNIA,AWARDI~CONTRACT FOR INSTAlLATION OF ‘1W)MANHOLES ON THE GOLDEN WEST TRUNK SEWER,CONTRACT NO.11-3-1 The Board of Directors of County Sanitation District No.11 of Orange County, California, DOES HEREBY RESOLVE,DFITERt~ffNE AND ORDER: Section 1 In accordance with the Districts’Guidelines Implerrenting the California Environnental ~ality Act of 1970,as anended,the Board of Directors,on September 11,1985,authorized filing a Notice of Exemption in connection with the proposed project for Installation of 2~Manholes on the Golden West Trunk Sewer, Contract No.11-3--i;and, Section 2 That the written recorrinendation this day suhtiitted to the Board of Directors by the Districts’Director of Engineering that award of contract be irade to Wilson’s Dquipnent Rentals,Inc.for Installation,of Two Manholes on the Golden West Trunk Sewer,Contract No.11-3-1,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 3 That the contract for Installation of T~Manholes on the Golden West Trunk Sewer,Contract No.11-3-1,be awarded to Wilson’s Fxjui~rent Rentals,Inc.in the total anount of $58,900.00,in accordance with the tern~of their bid and the prices contained therein;and, Section 4 That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work,pursuant to the specifications and contract docunents 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 neeting held November 13,1985. STATE OF CALIFORNIA) )ss. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby c€rtify that the foregoing Resolution No.85—196—11 was passed and adopted at a regular meeting of said Board on the 13th day of November,1985,by the following vote, to wit: AYES:Ruth Bailey,Chairman,Ruth Finley NOES:None ABSENT:Roger Stanton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 13th day of November,1985. Rita J.Brown,S~crer~ary Board of Directors of County Sanitation District No.11 of Orange County,California