HomeMy WebLinkAboutResolution 1990 - 0007RESOLUTION NO.90-7
AWARDING JOB NO.J-24
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 INSTALLATION OF REPLACEMENT
INFLUENT METERS,JOB NO.J-24
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 November 8,1989,authorized filing a Notice of Exemption for
Installation of Replacement Influent Meters,Job No.J—24;and,
Section 2 That the written reconunendation this day submitted to the
Boards of Directors by the Districts’Director of Engineering that award of
contract be made to P.R.Burke Industrial Corp.for Installation of Replacement
Influent Meters,Job No.J—24,and bid tabulation and proposal submitted for
said work are hereby received and ordered filed;and,
Section 3 That the contract for Installation of Replacement Influent
Meters,Job No.J—24,be awarded to P.R.Burke Industrial Corp.in the total
amount of $214,464.00,in accordance with the terms of their bid and the prices
contained therein;and,
Section 4 That the Chairman and Secretary of District No.1,acting for
itself and as agent for Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to enter into and sign a contract with said contractor
for said work,pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel;and,
Section 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held February 14,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.90-7 was
passed and adopted at a regular meeting of said Boards on the 14th day of
February,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,Ursula E.Kennedy,William 0.Mahoney,Tom Mays,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plurmier,Richard T.Polls,Don R.Roth,Phil
Sansone,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,Paul Verellen,James A.
Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,Wayne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 14th day
of February,1990.
c$c
Rita J.Brow
,Secretary
Boards of Directors,County’
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California