HomeMy WebLinkAboutResolution 1991 - 0128RESOLUTION NO.91-128
AWARDING CONTRACT FOR MARINE MONITORING
VESSEL FOR COASTAL WATERS,SPECIFICATION
NO.S-054 (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 CONTRACT FOR
MARINE MONITORING VESSEL FOR COASTAL WATERS,SPECIFICATION
NO.S-054 (REVISED)TO ENCHANTER,INC.
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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 recomendation this day submitted to the
Boards of Directors by the Districts’Laboratory Manager that award of contract
be made to Enchanter,Inc.‘for Marine Monitoring Vessel for Coastal Waters,
Specification No.S-054 (Revised),and the bid tabulation and recomendation,
and proposals submitted for said specification are hereby received and ordered
filed;and,
Section 2 That said contract for Marine Monitoring Vessel for Coastal
Waters,Specification No.S-054 (Revised),be awarded to The Enchanter,Inc.at
a cost of $490.00 per day,for the period July 1,1991 to June 30,1992,for
an estimated annual cost of $105,840.00,in accordance with the terms and
conditions of said specification and the bid proposal therefor;and,
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 authorizedand directed to execute said contract,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.91-128 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.hlBucktl Catlin,
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,1991.0
Rita J.Brown,ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California