HomeMy WebLinkAboutResolution 1996-0033RESOLUTION NO.96-33
AWARDING CONTRACT FOR GRIT AND SCREENINGS
REMOVAL SERVICES.SPECIFICATION NO.P-168
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 GRIT AND SCREENINGS REMOVAL
SERVICES,SPECIFICATION NO.P-168,TO DIVERSIFIED
MINERALS,INC.,DBA WASTE MARKETS
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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’Director of Operations that award of contract be made to
Diversified Minerals,Inc.dba Waste Markets for Grit and Screenings Removal Services,
Specification No.P-168,and the proposal tabulation and recommendation,and proposal
submitted for said specification are hereby received and ordered filed;and,
Section 2 That a Contract for Grit and Screenings Removal Services,Specification
No.P-I 68,be awarded to Diversified Minerals,Inc.dba Waste Markets for the price of
$89.65 per wet ton of grit and screenings material,and $51 .10 per wet ton for residual
solids,in accordance with the terms and conditions of said specification and the bid
proposal therefor,for a two-year period beginning April 30,1996;and,
Section 3 That the Chair 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 service provider for Grit and Screenings
Removal Services 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 March 27,1996.
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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.96-33 was passed and adopted at a regular
meeting of said Boards on the 27th day of March,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,John C.Cox,Jr.,
Jan DeBay,Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,
James M.Ferryman,James H.Flora,Don R.Griffin,
John M.Gulhxson,Barry Hammond,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Chris Norby,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,
William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Burnie Dunlap
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 27th day of March,1996.
Penny Kyle,t
Boards of Dir tor ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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