HomeMy WebLinkAboutResolution 1958 - 0487RESOLUTION NO.~487-l
RESOLUTION OF THE BOARD OF DIRECTORS OF COtThJTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR SEWAGE PtflVJP
1MG EQUIPMENT AT PLANT NO.1
The Board of Directors of County Sanitation District No.1 of
Orange County,California,resolves as follows:
RESOLVED,that contract for four sewage pumping units and
spare parts for sewage pumping equipment at Plant No.1 be and the
same is hereby awarded to Fairbanks,Morse &Co.,an Illinois
Corporation,in accordance with the terms of their bid filed with
this Board on January 8,1958 and the unit prices contained therein,
which bid is hereby determined to be the lowest and best bid
theref or.
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 Fairbanks,Morse &Co.,an
Illinois Corporation,on behalf of County Sanitation District No.1
for the work to be done and the material to be furnished for
sewage pumping equipment at Plant No.1,pursuant to the specifi
cations and contract documents adopted by Resolution No.483-1
and on record in the office of the Secretary of the District.
BE IT FURTHER RESOLVED,that all other bids for sewage pump—
ing equipment at Plant No.1 be and the same are hereby rejected
and the Secretary is hereby directed to return cashier’s checks,
certified cheks or bidder’s bonds to the unsuccessful bidders.
The foregoing Resolution No,487-1 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 2~4th day of January,1958.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
4.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors 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.11.87_i was regularly passed and adopted
the Board of Directors of County Sanitation District No.1 of
Orange County,California,at a regular adjourned meeting thereof
on the 24th day of January,1958,by the following roll call
vote,to wit:
AYES:Directors Willis H.Warner,A.H.Meyers and
Dale H.Heinly
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 2~4th day of January,1958.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California