HomeMy WebLinkAboutResolution 1994 - 0001RESOLUTION NO.94-1
AWARDING CONTRACT FOR PURCHASE AND
INSTALLATION OF FIBER OPTIC CABLE,
SPECIFICATION NO.E—239
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 CABLE,SPECIFICATION NO.E-239,TO
MORROW-MEADOWS CORPORATION
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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 That the written recommendation this day
submitted to the Boards of Directors by the Districts’Purchasing
Manager that award of contract be made to Morrow—Meadows
Corporation for Purchase and Installation of Fiber Optic Cable,
Specification No.E—239,and the bid tabulation and
recommendation,and proposal submitted for said specification are
hereby received and ordered filed;and,
Section 2 That said contract for Specification No.E—239,
be awarded to Morrow-Meadows Corporation for a total amount not
to exceed $36,000.00,in accordance with the terms and conditions
of said specification and the bid proposal therefor;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 contract with said contractor for said work
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 work are
hereby rejected.
PASSED AND ADOPTED at a regular meeting held January 12,
1994.
RCJO.001
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.94-1 was passed and adopted at
a regular meeting of said Boards on the 12th day of January,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
Barry Denes,Burnie Dunlap,Norman Eckenrode,
James Ferryman,James Flora,Don R.Griffin,
John M.Gullixson,Barry Hammond,Evelyn Hart,
Victor Leipzig,Wally Linn,William D.Mahoney,
Ted Moreno,Linda Moulton-Patterson,Carrey J.
Nelson,Richard Partin,Irv Pickier,Leslie
Pontious,Charles E.Puckett,Miguel Pulido,
Margie Rice,Thomas R.Saltarelli,Phil Sansone,
Sheldon Singer,Roger Stanton,Peer A.Swan,
Charles E.Sylvia,James Wahner,Daniel T.Welch,
Grace Winchell,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Robert Richardson,Sal Sapien
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 January,1994.
~yKylssatsecretar~~
Boards of Dire rs,.County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California