HomeMy WebLinkAboutResolution 1958 - 0494RESOLUTION NO.494-1
RESOLUTION OF TI-rE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR
FIVE SEWAGE METERING UNITS TO THE FOThORO
COMPANY;AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EI~CUTE SAID CONTRACT
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
~SOLVED,that recommendation submitted by the General Manager
and the Engineer that award of contract be made to The Foxboro
Company for five sewage metering units and tabulation of bids for
said work is hereby received,approved and ordered filed.
BE IT FURTHER RESOLVED,that contract for five sewage metering
units for Plant No.1 of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,California,be and and the same
is hereby awarded to The Foxbox’o Company,a Massachusetts corpor
ation,in accordance with the terms of their bid filed with this
Board on February 26,1958 and the unit prices contained therein,
which bid is hereby determined to be the best bid therefor.
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 The Foxboro Company,a
Massachusetts corporation,on behalf of County Sanitation District
No.].for the work to be done and the material to be furnished for
five sewage metering units for Plant No.1,pursuant to the specifi
cations and contract documents adopted by Resolution No.488 and on
record in the office of the Secretary ef the District.
BE IT FURTHER RESOLVED,that all other bids for said sewage
metering units for Plant No.1 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.
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The foregoing Resolution No.494-1 was passed and adopted
by the Board of Directors of County Sanitation District No.1
of Orange County,California,at a regular meeting thereof held
on the 12th day of March,1958.
Secretary,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.484-i
was passed and adopted by the Board of Directors of County Sani.
tation District No.1 of Orange County,California,at a regular
meeting thereof on the 12th day of March,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 San±tation District No.1
of Orange County,California,this 12th day of March,1958.
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~E~etary,Board of Directors
County Sanitation District No.1
Orange County,California
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