HomeMy WebLinkAboutResolution 1992 - 0062RESOLUTION NO.92-62
AWARDING CONTRACT FOR MARINE MONITORING
VESSEL FOR SURVEYING COASTAL WATERS,
SPECIFICATION NO.S-062
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 SURVEYING COASTAL WATERS,
SPECIFICATION NO.S-062,TO ENCHANTER,INC.
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 Surveying Coastal
Waters,Specification No.S-062,and the bid tabulation and recotimendation,and
proposals submitted for said specification are hereby received and ordered
filed;and,
Section 2 That said contract for Marine Monitoring Vessel for Surveying
Coastal Waters,Specification No.S—062,be awarded to Enchanter,Inc.at a cost
of $560.00 per day of services,for the period July 1,1992 to June 30,1993,
with option for two one-year extensions,for an annual amount not to exceed
$141,120.00,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 authorized and 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 a regular meeting held June 10,1992.
STATE OF CALIFORNIA)/
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board 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.92-62
was passed and adopted at a regular meeting of said Boards on the 10th day of
June,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Barry Denes,Burnie Dunlap,James V.Evans,
James H.Flora,Don R.Griffin,Dan Griset,John M.Gullixson,
Evelyn Hart,Jack Kelly,Frank Laszlo,William D.Mahoney,
Robert H.Main,Pat McGuigan,Eva G.Miner,Glenn Parker,
Richard Partin,Irv Pickler,Ruthelyn Plumer,Leslie A.
Pontious,Charles E.Puckett,Don R.Roth,Thomas R.
Saltarelli,Sal A.Sapien,Sally Anne Sheridan,Jim Silva,
Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,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 10th day
of June,1992.
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California