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HomeMy WebLinkAboutResolution 1993 - 0133RESOLUTION NO.93-133 AWARDING AGREEMENT FOR CUSTODIAL MAINTENANCE SERVICE FOR LABORATORY AND OPERATIONS/MAINTENANCE BUILDINGS SPECIFICATION NO.M-045 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 AGREEMENT FOR CUSTODIAL MAINTENANCE SERVICE FOR LABORATORY AND OPERATIONS/MAINTENANCE BUILDINGS,SPECIFICATION NO.M-045,TO BELL BUILDING MAINTENANCE 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 Diredtors by the Districts’Purchasing Manager that award of agreement be made to Bell Building Maintenance Company for Custodial Maintenance Service for Laboratory and Operations/Maintenance Buildings,Specification No.M-045,and the bid tabulation and recommendation,and proposal submitted for said specification are hereby received and ordered filed;and, Section 2 That an Agreement for Specification No.M-045 be awarded to Bell Building Maintenance Company for the price of $26,124.00 furnished in accordance with the terms and conditions of said specification and the bid proposal therefor,for a one—year period beginning November 1,1993,with provisions for two 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 Agreement with said supplier for custodial maintenance service pursuant to the specifications and contract documents therefor,in form approved by the General Counsel;and, Section 4 That all other,bids received for said services are hereby rejected. PASSED AND ADOPTED-at a regular meeting held October 13, 1993. RC1O.133 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.93-133 was passed and adopted at a regular meeting of said Boards on the 13th day of October, 1993,by the following vote,to wit: AYES:Fred Barrera,Bob Bell,George Brown, John Collins,John C.Cox,Jr.,Jan Debay, James Evans,James Ferryman,James Flora, Don R.Griffin,John M.Gullixson,Barry Hammond, Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E. Lutz,William D.Mahoney,Eva Miner,Ted Moreno, Carrey J.Nelson,Glenn Parker,Leslie Pontious, Charles E.Puckett,Thomas R.Saltarelli, Phil Sansone,Sheldon Singer,William G.Steiner, Peer A.Swan,Charles E.Sylvia,James Wahner, Henry Wedaa,Grace H.Winchell,George L.Ziaket NOES:None ABSENT:Buck Catlin,Maria Moreno,Irv Pickler, Sal Sapien,Jim Silva 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 October,1993. P~y,/<~nt Secretary Boards o Dir tors,County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 of Orange County,California