HomeMy WebLinkAboutResolution 1991 - 0127RESOLUTION NO.91-127
AWARDING CONTRACTS FOR MARINE MONITORING
VESSEL FOR WATER QUALITY SURVEYING,
SPECIFICATION NO.S—053 (REVISED
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 CONTRACTS FOR
MARINE MONITORING VESSEL FOR WATER QUALITY SURVEYING,
SPECIFICATION NO.S-O53 (REVISED)TO MEC ANALYTICAL
SYSTEMS,INC.AND SEAVENTURES
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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 reconiTlendation this day submitted to the
Boards of Directors by the Districts’Laboratory Manager that award of contracts
be made to MEC Analytical Systems,Inc.and Seaventures for Marine Monitoring
Vessel for Water Quality Surveying,Specification No.S-053 (Revised),and the
bid tabulation and reconinendatlon,and proposals submitted for said
specification are hereby received and ordered filed;and,
Section 2 That said contracts for Marine Monitoring Vessel for Water
Quality Surveying,Specification No.S—053 (Revised),be awarded at the
following costs per day,to MEC Analytical Systems,Inc.for the period July 1,
1991 to June 30,1992,for a total amount not to exceed $54,812.00;and to
Seaventures for the period beginning September 1,1991 to June 30,1992,for a
total amount not to exceed $13,440.00,in accordance with the terms and
conditions of said specification and the bid proposals therefor:
COST PER DAY
Vessel,operating Vessel,operating Vessel &
crew,sampling crew crew &sampling operating crew
&training crew only
MEC $6,583.00 5,696.00 3,350.00
Seaventures Not,qualified $4,282.00 $1,120.00
for training
Section 3 That the Chairman and Secretary of County Sanitation 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 execute said contracts,In form
approved by the General Counsel;and,
Section 4 That all other bids received for said specification are hereby
rejected.
PASSED AND ADOPTED at an adjourned regular meeting held July 17,1991.
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.91—127 was
passed and adopted at an adjourned regular meeting of said Boards on the 17th
day of July,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Ca.tlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,Richard B.Edgar,William D.Ehrle,James V.Evans,
James H.Flora,Peter Green,Don R.Griffin,John M.Gullixson,
Evelyn Hart,Jack Kelly,Frank Laszlo,William D.Mahoney,
Robert H.Main,Pat McGuigan,Carrey J.Nelson,Keith
A.Nelson,Arthur’G.Newton,Glenn Parker,Ruthelyn Plumer,
Leslie A.Pontious,Charles E.Puckett,Phil Sansone,Sal
A.Sapien,Mark Schwing,Sally Anne Sheridan,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,James A.Wahner,Grace
H.Winchell
NOES:None
ABSENT:Dan Griset,Irv Pickler,Miguel Pulido,Robert Richardson
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 17th day
of July,1991.
Rita J.Brown,cretary -~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California