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HomeMy WebLinkAboutResolution 1957 - 0479RESOLUTION NO.479.-1 RE~5OLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY CALIFORNIA,AWARDING CONTRACT FOR 66!?EFFLUENT CHANNEL TO WEBB AND WHITE,CO-~PARTNERSHIP AND DIRECTING THE CHAIRMAN AND SECRETARY OF THE BOARD OF DIR~CTORS TO EXECUTE CONTRACT FOR S SAID WORK. The Board of Directors of County Sanitation District No.1 of Orange County,California resolves as.follows: Rt~SULV~D,that the contract for 66~Effluent Channel be and the same is hereby awarded to Webb &White,a Co-Partnership in accordancc 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 ~.O,1957. BE IT FURTHLR RLSOLVED: That~the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,are hereby authoriaed and directed to enter into and sign a contract with Webb &‘~vhite Co-Partners,on behalf of County Sanitation District No.1,for the work to be done and the material to be furnished for the 66”Effluent Channel,pursuant to the specifications and contract documents adopted by Resolution No.14.75 and on record in the office of the Secretary. BE IT FUTFIER RESOLVED: That all other bids for the 66”Effluent Channel be and the same are hereby rejected and the Secretary is hereby directed to return cashier’s checks,’certified checks or bidder’s bonds to the •unsuccessful bidders. The foregoing Resolution No.14.79-1 was passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting thereof on the 11th day of December,1957 ~ecretary pro tern,Eoarci 0: County Sanitation District Orange County,California —1- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,C.ARTHUR NISSON,JR.,secretary pro t~n O~the Board of Dir ectors of ~mty Sanitatkon Di~t~ict Mo.~of Oz~.i~e CcY4nty,CaLtf- ornia,do hereby certify that the fore~going ~olutt~n No.419~1 was.passed and ado~ed by the Board of Directors of County Sani tation District No.i of Orange County,California,at a regular meeting thereof on the 11th day of December,1957,by the following roll call vote,to wit: AYES:Directors 4Uiø n.~ante1’~.A..Ho MeYe~e and NOES:Directors ABSENT:Directors IN WITNESS HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.I of Orange County,California,this 11th day of December,1957. Secretary pro tern,Boar ,df Directors County Sanitation Dist~i’ct No.I Orange County,California -2-