HomeMy WebLinkAboutResolution 1973 - 0182-11C
Receive and file staff
#11
12/19/73
Moved,seconded,and duly carried:
report re Job No.P2-22
That the staff report dated December 6,
1973,on Status of Project Report for First Increiftental Expansion
of Additional Treatment Facilities at Plant No. 2,Job No.P2-22,
be received and ordered filed.
Awarding contract for
Miscellaneous Paving at
Treatment Plant No.2,
Specification No,:P-W-033
Moved,seconded,and duly carried:
That the.Board of-Directors adopt
Resolution No. 73-182-11, to receive
and file bid tabulation and
recommendation,and awarding contract for Miscellaneous Paving
at Treatment Plant No. 2,Specification No.PW-033,to Sully-
Miller Contracting Company in the amount of $15,522.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
Awarding contract for
Vehicle Refueling;Facilities
at Reclamation Plant No.lt
Specification No.PW-034 •
Moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No. 73-183-11, to receive,
and file bid tabulation and
'recommendationj and awarding contract for"Vehicle Refueling
Facilities at Reclamation Plant No. 1,Specification No.PW-034,
to Joe Kay Design &Construction Company,Inc.in the amount
of $6,852.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Authorizing attendance at'
AMSA Special V/orking
Session-,on User Charges
and Industrial Cost
Moved,seconded,and duly carried:
That the General Manager be authorized
to designate one employee to attend
the Special Working Session on User
Charges and Industrial Cost Recovery
required by the 1972 Amendments to the Water Pollution Control-
Act,to be conducted by the Association of Metropolitan Sewerage
Agencies January 18th and 19th;and,
FURTHER MOVED:That reimbursement for travel,registration fees,
meals,lodging,and incidental expenses be authorized.
Recovery
Authorizing sale of
Districts'Surplus
Engineering Inspection
Trailer,Specification
No.S-010
Moved,-seconded,and duly carried:
That the General Manager be authorized
to receive bids and award sale of
Districts'Surplus Engineering
Inspection Trailer,Specification
No.S-010,to the highest bidder.
Approving Change Order
No.5 to plans and
specifications for
Job No.P2-11-1
Moved,seconded,and duly carried:
That Change Order No.5 to the plans
and specifications for Headworks "C"
Expansion at Plant No. 2,Job No.
P2-11-1,authorizing an addition of $8,529.00 to the contract
with E.T.I.&Kordick,a Joint Venture,be approved.Copy of
this Change Order is attached hereto and made a part of these
minutes.
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