HomeMy WebLinkAboutResolution 1993 - 0004RESOLUTION NO.93-4
AWARDING JOB NO.P1-33-i
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 STIFFENERS FOR PRIMARY
CLARIFIERS NOS.6-15 EFFLUENT LAUNDERS,JOB
NO.P1-33-i
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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 In accordance with the Districts’Guidelines
Implementing the California Environmental Quality Act of.1970,as
amended,the Boards of Directors,on December 9,1992,authorized
filing a Notice of Exemption in connection with the proposed
project for Stiffeners for Primary Clarifiers Nos.6-15 Effluent
Launders,Job P1-33-i;and,
Section 2.That the written recommendation this day
submitted to the Boards of Directors by the Districts’Director
of Engineering that award of contract be made to S.S.Mechanical
for Stiffeners for Primary Clarifiers Nos.6-15 Effluent
•Launders,Job No.P1-33-i,and bid tabulation and proposal
submitted for said work are hereby received and ordered filed;
and,
Section 3 That the contract for Stiffeners for Primary
Clarifiers Nos.6-15 Effluent Launders,Job No.P1-33-i,be
awarded to S.S.Mechanical in the total amount of $39,572.00 in
accordance with the terms of their bid and the prices contained
therein;and,
Section 4 That the Chairman and Secretary of 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 enter
into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents theref or,
in form approved by the General Counsel;and,
Section 5 That all other bids for said work 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.93-4 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 N.Gullixson,Barry Hammond,Evelyn Hart,
Gail Kerry,Frank Laszlo,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.Ziaket
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 si ant Secretary
Boards of Direct rs,County
Sanitation Districts Nos.1,,2,3,
5,6,7,11,13 and 14 of
Orange County,California