HomeMy WebLinkAboutResolution 1958 - 0523RESOLUTION NO.523-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF HEADWORKS ADDITION TO PLANT NO.1 TO FRED J.
EARLEY,JR.CO.,,INCORPORATED;AND DIRECTING
THE CHAIRMAN AND SECRETARY TO E)~CUTE CONTRACT
FOR SAID WORK.
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
RESOLVED,that recommendation submitted by the General
Manager and Engineer that award of contract be made to Fred J.
Earley,Jr.Co.,Incorporated,f or the Headworks Addition to
Plant No.1,and tabulation of bids for said work are hereby
received and ordered filed.
BE IT FURTHER RESOLVED,that contract for the Headworks
Addition to Plant No.1 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 be and the same is hereby awarded to Fred J.
Earley,Jr.Co.,Incorporated,a California Corporation,in
accordance with the terms of their bid and the unit prices con
tained therein,which bid is hereby determined to be the lowest
and best bid therefor received on July 14,1958.
BE IT FURTHER RESOLVED,that the Chairman and 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 Fred 3.Ear].ey,Jr.Co.,Incorporated
on behalf of County Sanitation District No.1 as contracting agent
for itself and County Sanitation Districts Nos.2,3,5,6,7 and
11,for the work to be done and the material to be supplied for
constructing the Headworks Addition to Plant No.1,pursuant to
the specifications and contract documents therefor adopted by
Resolution No.519 and on record in the office of the Secretary.
BE IT FURTHER RESOLVED,that all other bids f or the Headworks
Addition to Plant No.1 be and the same are hereby rejected and
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the Secretary is hereby directed to return cashier’s checks,
certified checks or bidder’s bonds to the unsuccessful bidders.
The foregoing Resolution No.523-1 was passed and adopted at
a regular adjourned meeting of the Board of Directors of County
Sanitation District No.1 on the 15th day of July,1958.
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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.
5?3-l was regularly passed and adopted at a regular adjourned
meeting of said Board on the 15th day of July,1958,by the follow
ing 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 15th day of July,1958.
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Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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