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HomeMy WebLinkAboutResolution 1987 - 0002RESOLUTION NO.87—2 AWARDING SPECIFICATION NO.R—024 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR REHABILITATION OF NO.4 TRICKLING FILTER AT RECLAMATION PLANT NO.1, SPECIFICATION NO.R—024 *************** The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7, 11,13 and 14 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’Superintendent that award of contract be made to Dorado Enterprises,Inc.,for Rehabilitation of No.4 Trickling Filter at Reclamation Plant No.1,Specification No.R—024,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Rehabiliation of No.4 Trickling Filter at Reclamation Plant No.1,Specification No.R—024,be awarded to Dorado Enterprises, Inc.in the total amount of $75,700.00 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 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 January 14,1987. STATE OF CALIFORNIA) )ss. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County, California,do hereby certify that the foregoing Resolution No.87—2 was passed and adopted at a regular meeting of said Boards on the 14th day of January,1987,by the following vote,to wit: AYES:Ben Bay,Roland E.Bigonger,Buck Catlin,Frank Clift,John C. Cox,Jr.,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly,William D.Mahoney,Philip Maurer,Tom Mays, Sally Anne Miller,Todd Murphy,James Neal,Carrey Nelson, Arthur Newton,Bob Perry,Richard Polis,Sal Sapien,J.R.“Bob” Siefen,Don E.Smith,Roger Stanton,John Sutton,Peer Swan, Charles Sylvia,James Wahner NOES:None ABSENT:Ursula Kennedy,Wayne Silzel 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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 14th day of January,1987. cs~ Rita J.Brown,Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3,5, 6,7,11,13 and 14 of Orange County, California