HomeMy WebLinkAboutResolution 1992 - 0138RESOLUTION NO.92-138
REJECTING ALL BIDS FOR JOB NO.J-28
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,
REJECTING ALL BIDS FOR PUMP STATION TELEMETRY AND
MONITORING SYSTEM,JOB NO.J-28,AND DIRECTING STAFF
AND GENERAL COUNSEL TO REFORMULATE AND.REBID THE JOB
FOLLOWING RESOLUTION OF SOFTWARE LICENSING ISSUE
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 DETERMINE THAT:
WHEREAS,the Districts have published Notice Inviting Bids for Pump Station
Telemetry and Monitoring System,Job No.J—28,in accordance with the provisions
of Section 20783 of the Public Contracts Code of the State of California,and on
August 4,1992,publicly opened and read all bids submitted;and,
WHEREAS,said project specifies the use of Miser computer software for said
system;and,
WHEREAS,HSQ Technology,the proprietary owner of said Miser computer
software and the supplier of said software program for equipment being installed
on separate projects,Plant 1 Control Center Instrumentation,Job No.J—23—2,
and Replacement of Computerized Monitoring System at Plant No.2,Job No.P2—44,
has questioned the Districts’right to use said software on the project for Pump
Station Telemetry and Monitoring System,Job No.J-28,which said issue remains
to be resolved;and,
WHEREAS,the Director of Engineering has this day submitted a written
recommendation that all bids be rejected and the project be delayed until
General Counsel can resolve the software licensing issue and the project can
then be reformulated accordingly and rebid,which said recommendation is
concurred in by the General Counsel.
NOW,THEREFORE,BE IT RESOLVED AND ORDER:
Section 1 That the bid tabulation and recommendation of the Director of
Engineering to reject all bids for Pump Station Telemetry and Monitoring System,
Job No.J-28,be received and ordered filed;and,
Section 2 That all bids for said work be,are are hereby,rejected;and,
Section 3 That the General Manager be authorized to reformulate and~rebid
the project following resolution of the software licensing issue.
PASSED AND ADOPTED at a regular meeting held October 14,1992.
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.92-138 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1992,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Don R.Griffin,Dan Griset,John M.Gullixson,Barry
Hanmond,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Eva G.Miner,Carrey J.Nelson,Glenn
Parker,Richard Pártin,Ruthelyn PlunhTier,Charles E.Puckett,
Don R.Roth,Thomas R.Saltarelli,Phil Sansorie,Sal A.Sapien,
Jim Silva,Roger R.Stanton,Peer A.Swan,James A.Wahner,
Grace H.Winchell
NOES:None
ABSENT:Buck Catlin,Pat McGuigan,Arthur G.Newton,Irv Pickler,
Robert Richardson,Charles E.Sylvia
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 14th day
of October,1992.
Penny I~yle,(/~si~(an’t Secretary
Boards of D~’rec~rs,County
Sanitation Dist icts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California