HomeMy WebLinkAboutResolution 1993 - 0002RESOLUTION NO.93-2
AWARDING CONTRACT FOR REPLACEMENT OF
AIR FILTER MEDIA AND RELATED SERVICES
SPECIFICATION NO.S-066
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 REPLACEMENT OF AIR FILTER
MEDIA AND RELATED SERVICES,SPECIFICATION
NO.S-066,TO P.L.HAWN 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 recommendation this day
submitted to the Boards of Directors by the Districts’Purchasing
Manager that award of contract be made to P.L.Hawn Company for
Replacement of Air Filter Media and Related Services,
Specification No.S-066,and the bid tabulation and
recommendation,and proposal submitted for said specification are
hereby received and ordered filed;and,
Section 2 That a Purchase Contract for Specification
No.S-066 be awarded to P.L.Hawn Company for the price of
$29,592.00 plus sales tax,furnished and delivered in accordance
with the terms and conditions of said specification and the bid
proposal theref or,for a one—year period beginning January 15,
1993,with provisions for four one-year extensions upon
mutually—agreeable terms;and,
Section 3 That the Chairman and Secretary of District
No.1,acting for itself and on behalf of Districts Nos.2,3,5,
6,7,11,13 and 14,are hereby authorized and directed to enter
into and sign said Purchase Contract with said supplier for
replacement of air filter media and related services pursuant to
the specifications and purchase contract documents therefor,in
form approved by the General Counsel;and,
Section 4 That all other bids received for said material
are hereby rejected.
PASSED AND ADOPTED at a regular meeting held January 13,
1993.
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.93-2 was passed and adopted at
a regular meeting of said Boards on the 13th day of January,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Burnie Dunlap,James V.Evans,
James M.Ferryinan,James H.Flora,Don R.Griffin,
John M.Guiiixson,Barry Hammond,Evelyn Hart,
Gail Kerry,Frank Laszio,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Maria Moreno,
Ted Moreno,Irv Pickier,Leslie Pontious,
Charles E.Puckett,Robert Richardson,Don R.
Roth,Thomas R.Saltarelli,Phil Sansone,
Sal Sapien,Jim Silva,Sheldon S.Singer,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,
Clarence Turner,James A.Wahner,Henry W.Wedaa,
Grace H.Winchell,George L.Zlaket
NOES:None
ABSENT:Carrey J.Nelson
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 13th day of January,1993.
Penny Kyle s i nt Secretary
Boards of recto~s,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California -