HomeMy WebLinkAboutResolution 95-035RESOLUTION NO.95-35
AWARDING CONTRACT FOR MANHOLE
REPAIR SERVICES.SPECIFICATION NO.M-049
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
MANHOLE REPAIR SERVICES,SPECIFICATION NO.M-049,TO
NATIONAL PLANT SERVICES,INC.
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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 National Plant
Services,Inc.,for Manhole Repair Services,Specification No.M-049,and the proposal
submitted for said specification is hereby received and ordered filed;and,
Section 2 That said contract for Specification No.M-049,be awarded to National Plant
Services,Inc.for a total maximum amount not to exceed $400,000.00,for said manhole
rehabilitation to be furnished in accordance with the terms and conditions of said specification
and the bid proposal therefor;for a two-year period beginning May 1,1995,with provisions for
one two-year extension 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 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 April 26,1995.
RCIO.035
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,do hereby certify that the
foregoing Resolution No.95-35 was passed and adopted at a regular meeting of said
Boards on the 26th day of April,1 995,by the following vote,to wit:
AYES:John Collins,John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley
Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,Victor Leipzig,Wally Linn,Pat
McGuigan,Chris Norby,Margie L.Rice,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia Age,George Brown,Barry Hammond,Mark A.Murphy,Roger
R.Stanton,William G.Steiner,Bob Zemel
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 and 11
of Orange County,California,this 26th day of April,1 995.
Penny Kyle,S?’crt
Boards of Dire~6r ounty Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,
California
Fl 2.035