HomeMy WebLinkAboutResolution 1992 - 0104RESOLUTION NO.92-104
CONTRACT FOR PURCHASE AND INSTALLATION
OF FIBER OPTIC NETWORK BETWEEN NEW
LABORATORY AND MAINTENANCE/OPERATIONS
CONTROL CENTER,SPECIFICATION NO.M-040
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 PURCHASE
AND INSTALLATION OF FIBER OPTIC NETWORK BETWEEN NEW LABORATORY
AND MAINTENANCE/OPERATIONS CONTROL CENTER,SPECIFICATION ‘~
NO.M-040,TO SIM J.HARRIS COMPANY
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’Purchasing Manager that award of contract
be made to Sim J.Harris Company for Purchase and Installation of Fiber Optic
Network between New Laboratory and Maintenance/Operations Control Center,
Specification No.M—040,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 Purchase and Installation of Fiber
Optic Network between New Laboratory and Maintenance/Operations Control Center,
Specification No.M-040,be awarded to Sim J.Harris Company for a total amount
not to exceed $59,223.00,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 August 12,1992
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
-
I,PENNY KYLE,Assistant 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—104 was
passed and adopted at a regular meeting of said Boards on the 12th day of
August,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Jack Kelly,Frank Laszlo,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Carrey J.Nelson,
Glenn Parker,Richard Partin,Irv Pickler,Leslie A.Pontious,
Charles E.Puckett,Miguel Pulido,Nate Reade,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Dick Sherrick,Jim Silva,Peer A.Swan,Charles E.Sylvia,
Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:Barry Denes,William D.EhrIe,Don R.Griffin,Evelyn Hart,
Arthur G.Newton,Ruthelyn Plumer,Sally Anne Sheridan
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 12th day
of August,1992.
cretary
Boards of Di ector~1 County
Sanitation Distric s Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California