HomeMy WebLinkAboutResolution 1988 - 0026RESOLUTION NO.88-26
AWARDING JOB NO.J-16
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 LIGHTING CONSERVATION
FACILITIES AT PLANTS 1 AND 2,JOB NO.J-16
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 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Boards of Directors,on
July 8,1987,authorized filing a Notice of Exemption in connection with the proposed
project for Lighting Conservation Facilities at Plants 1 and 2,Job No.J—16;and,
Section 2 That the written recormiendation this day submitted to the Boards of
Directors by the Districts’Director of Engineering that award of contract be made to
Pacific Electric,Inc.for Lighting Conservation Facilities at Plants 1 and 2,Job
No.J—16,and bid tabulation and proposal submitted for said work are hereby received
and ordered filed;and,
Section 3 That the contract for Lighting Conservation Facilities at Plants 1
and 2,Job No.J—16,be awarded to Pacific Electric,Inc.in the total amount of
$538,000.00 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.2,3,5,6,7,11,13 and 14,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 March 9,1988.
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.88-26 was
passed and adopted at a regular meeting of said Boards on the 9th day of
March,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Gene A.Leyton,William D.Mahoney,
Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd Murphy,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,
Richard 1.Polis,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,
Don E.Smith,Roger R.Stanton,John H.Sutton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson
NOES:None
ABSENT:None
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 9th day
of March,1988.
Rita J.Brown,’Secretary
Boards of Directors,County -
Sanitation Districts Nose 1,2,3,5,
6,7,11,13 and 14 ofOrange County,
California