HomeMy WebLinkAboutResolution 1956 - 0449RESOLUTION NO.449-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR PRIMARY SEDI
MENTATION BASIN ADDITIONS FOR PLANT NO.1 TO
WEARDCO CONSTRUCTION CORP.;AND DIRECTING THE
CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTORS
TO EXECUTE CONTRACT FOR SAID WORK.
The Board of Directors of County Sanitation District No.1
of Orange County,California resolves as follows
RESOLVED,that contract for primary sedimentation basin
additions for Plant No.1 be and the same is hereby awarded to
Weardco Construction Corp.,a Ca1if~ornia corporation,‘in accord
ance with the terms of their bid and the unit prices contained
therein,which bid is hereby determined to be the lowest and
best bid therefor,dated December 5,1956.
BE IT FURTHER RESOLVED:
That the Chairman and the Secretary of the Board of Directors
of County Sanitation District No.1 of Orange County,California,
are hereby authorized and directed to enter into and sign a
contract with WEARDCO CONSTRUCTION CORP.,on behalf of County
Sanitation District No.1,for the work to be done and material
to be furnished for primary sedimentation basin additions for
Plant No.1,~pursuant to the specifications and contract documents
adopted by Resolution No.4146 and on record in the office of the
Secretary.
BE IT FURTHER RESOLVED:
That all other bids for primary sedimentation basin additions
for Plant No.lbe and the same are hereby rejected and the
Secretary is hereby directed to return cashier’s checks;certifi
ed checks or bidder’s bonds to the unsuccessful bidder5~
The foregoing Resolution No.449-1 was passed and adopted
by the Board of Directors of County Sanitation District No.1
of Orange County,California,at a regular adjourned meeting
thereof on the 7th day of December,1956.
~~~tary,board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
.
of County Sanitation District No.1 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.449-1
was passed and adopted by the Board of Directors of,County Sani
tation District No.1 at a regular adjourned meeting thereof on
the 7th day of December,1956,by the following roll call vote:
AYES:Directors Willis H.Warner,Dale H.Heinly and
Milford W.Dahi
NOES:‘Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 7th day of December,1956.
~z
secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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