HomeMy WebLinkAboutResolution 95-049RESOLUTION NO.95-49
AWARDING CONTRACT FOR MARINE MONITORING VESSEL FOR
SURVEYING COASTAL WATERS.SPECIFICATION NO.P-158
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 MARINE MONITORING
VESSEL FOR SURVEYING COASTAL WATERS,SPECIFICATION NO.P-158,
TO ENCHANTER,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’Operations,Maintenance and Technical Services Committee that
award of contract be made to Enchanter,Inc.for Marine Monitoring Vessel for Surveying
Coastal Waters,Specification No.P-158,and proposals submitted for said specification are
hereby received and ordered filed;and,
Section 2 That said contract for Marine Monitoring Vessel for Surveying Coastal
Waters,Specification No.P-158,be awarded to Enchanter,Inc.at a cost of $700.00 per day of
services,for the period July 1,1995 to June 30,1996,with option for two one-year extensions,
for an annual amount not to exceed $100,800.00,in accordance with the terms and conditions
of said specification and the bid proposal therefore;and,
Section 2 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
execute said contract,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 24,1995.
RC14.049
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.95-49 was passed and adopted at a regular meeting of said
Boards on the 24th day of May,1995,by the following vote,to wit:
AYES:Steve Anderson,George Brown,John Collins,John C.Cox,Jr.,Jan
Debay,Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,Don R.Griffin,John M.Gullixson,Barry Hammond,Victor
Leipzig,Wally Linn,Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Julie Sa,Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch,Bob
Zemel
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,Glenn Parker,William G.Steiner
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 24th day of May,1995.
Penny Kyle,~e~ret~rf/
Boards of Di?~dtors~~~6unty Sanitation Districts
Nos.1,2,3,5,6,,11,13 and l4of
Orange County,California
Fl 2.049