HomeMy WebLinkAboutResolution 1968 - 00698-14-68
Certified copy of Resolution No. 68-67, and copy of Change
Order No. 1 are attached hereto and made a part of these
minutes.
1 ALL DISTRICTS Moved, seconded and duly
1 Establishing carried:
maximum price
differential re: That the written recommendation
Job No. P2- from John Carollo Engineers be
{ received and ordered filed; and,
That the amount of $3900 be established as the maximum
{ price differential in selecting "tilt -up" construction
over the conventional construction method when awarding
contract for Enclosures, Phase II and OperatorstBuilding,
Job No. P2-8-3, as recommended by John Carollo Engineers.
F ALL DISTRICTS _ The Districts' Director of Finance
Report of the Director reviewed the individual District
of Finance re:.11! budgets for the 1968-69 fiscal
fiscal year budgets for year, and the Districts' -Joint
individual Districts Operating costs as compared with
those for the 1967-68 fiscal year.
Mr. Sylvester reported on the investment interest earned
F from the Districts' funds during the 1967-68 fiscal year.
The combined total of all the Districts' earnings was
$730,863.00.
ALL DISTRICTS Moved, seconded and duly
Ag roving agreement carried:
with John Carollo
Engineers re: Ocean That the Boards of Directors
Outfall No. 2 adopt Resolution No. 68-68,
approving and authorizing
execution of an agreement with John Carollo Engineers,
for construction inspection services during construction
of Ocean Outfall No. 2, Marine Section; Job No. J-10.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
_90MLLDISTRICTS
Moved, seconded and duly
1
Approving agreement
carried:
i
for Sale of Digester
Slud e Gas, Uuecifi-
That the Boards of Directors
cation #S-00b, to G.E,
adopt Resolution No. 68-69,`
'
T-i',—ja-n-e—T Sons
to receive and file evaluation
report submitted by the staff;
accept proposal of
G. E. Kadane & Sons; and authorizing
District No. 1 to
execute an agreement for Sale of
Digester Sludge Gas,
Specification #S-006, in accordance
with the proposal
of G. E. Kadane & Sons. Certified copy
of this resolution
is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Moved, seconded and duly carried:
prevailin
_etermining
wa e rages for .cork _
That the Boards of Directors adopt
w ,i. r, the Districts
Resolution No. 68-66, determining
by outside Contractors
the prevailing wage rates to be
•��
paid for work within the Districts
by outside Contractors;
and rescinding Resolution No. 67-68
adopted June 14., 1967.
Certified copy -of this resolution
is attached hereto
and made a part of these minutes.
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