HomeMy WebLinkAboutResolution 1988 - 0164RESOLUTION NO.88-164-7
AWARDING CONTRACT NO.7-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR INSTALLATION
OF 6-INCH FORCE MAIN AT DERBY 2 PUMP STATION,
CONTRACT NO.7-12
The Board of Directors of County Sanitation District No.7 of Orange
County California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 In accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Board of
Directors,on October 12,1988,authorized filing a Notice of Exemption in
connection with the proposed project for Installation of 6—Inch Force Main at
Derby 2 Pump Station,Contract No.7—12;and,
Section 2 That the written reconlTlendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to Wilson’s Equipment Rentals,Inc.for Installation of 6-Inch
Force Main at Derby 2 Pump Station,Contract No.7—12,and bid tabulation and
proposal submitted for said work are hereby received and ordered filed;and,
Section 3 That the contract for Installation of 6—Inch Force Main at
Derby 2 Pump Station,Contract No.7—12,be awarded to Wilson’s ~quipment
Rentals,Inc.in the total amount of $81,901.28,in accordance with the terms 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 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 December 14,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District •No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.88-164—7 was passed and adopted at a regular
meeting of said Board on the 14th day of December,1988,by the following
vote,to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,
Don R.Roth,Don E.Smith
NOES:None
ABSENT:Sally Anne Sheridan,James A.Wahner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Oran~e County,California,this
14th day of December,1988.
c:~.c~K4~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California