HomeMy WebLinkAboutResolution 1992 - 0063RESOLUTION NO.92-63
AWARDING CONTRACT FOR MARINE MONITORING
VESSEL FOR WATER QUALITY SURVEYING,
SPECIFICATION NO.S—063
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 WATER QUALITY SURVEYING,
SPECIFICATION NO.S-063,TO MBC APPLIED ENVIRONMENTAL
SCIENCES
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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 MBC Applied Environmental Sciences forMarine Monitoring Vessel for
Water Quality Surveying,Specification No.S—063,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 Water
Quality Surveying,Specification No.S-063,be awarded to MBC Applied
Environmental Sciences at a cost of $933.33 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 $14,000.00,In accordance with the terms and
conditions of said specification and the bid proposals 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—63
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.
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S2~~
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