HomeMy WebLinkAboutResolution 1958 - 0553RESOLUTION NO.553-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR
CONSTRUCTION OF PRIMARY DIGESTER ADDITION
TO PLANT NO.1 TO FRED J.EARLY,JI~.CO.,
INCORPORATED;AND DIRECTING THE CHAIRMAN
AND SECRETARY 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 recommendations submitted by the General Manager
arid Engineer that award of contract be made to Fred J.Early,Jr.
Co.,Incorporated,for 1~rimary Digester 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 construction of
Primary Digester Addition to Plant No.1 ~f County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 be and the same is hereby
awarded to Fred J.Early,Jr.Co.,Incorporated,a California
Corporation,in accordance 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 received on October 10,1958.
BE IT FURTHE_R 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 1.Early,Jr.Co.,Incorporated
on behalf of County &.nitation District No.1 as contracting agent
for itself arid 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 Primary Digester Addition to Plant No.1,pursuant
to the specifications and contract documents therefor adopted by
Resolucion No.536 and on record in the office of the Secretary.
BE IT FURTHER RESOLVED,that all other bids for the
Primary Digester Addition to Plant No.1 be and the same are
hereby rejected and the Secretary is directed to return cashier’s
checks,certified checks or bidder’s bonds to the unsuccessful
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-bidders,/
The above and foregoing Re~o1ution No.553-1 was passed and
adopted by the Board of Direcbors of County Sanitation District
No.1 of Orange County,California,at a regular adjourned
meeting of said Board held on the 10th day of October,1958.
Secretary,Board of Directors
County Sanitation District No,1
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,QuA 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.
553-1 was regularly passed and adopted by the Board of Directors
of County Sanitation District Mo.11 of Orange County,California,
at a regular adjourned meeting of said Board held on the 10th
day of October,1958,by the following roll call vote,to wit:
AYES:Directors Willis H,Uarner,A,H.Meyers and Dale H.Heinly
NOES:Directors None
ABSENT:Directors None
IN NITNESS WIEREOF,I have hereunto set my hand and affixed
the official sea),of County Sanitation District No.1 of Orange
County,California,this 10th day of October,1950.
~L
Secretary,Board of Directors
•County Sanitation District No.11
Orange County,California
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