HomeMy WebLinkAboutResolution 1959 - 0665STATE OF CALIFORNIA)
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COUNTY OF ORANGE )
I,ORA MAE MERRITT,Set~retary of the E~3~d of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the above,and foregoing Resciution No.665-1
was regularly passed and adopted at a regular adjourned meeting of
said Board on the 17th day of June,1959,by the following roll call
vote~,to wit:
AYES:Directors Dale H.Heinly,
A.H.Meyers
Willis H.Warner
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 17th day of June,l959~
&.i~’1erritt,ba’~re.tary
Tha L~c~ard of Directors of
SiLt.~tion District No.1
Oraige County,California
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RESOLUTION NO.665-1
RESOLUTION OF THE BOARD OF DXRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALiFORNIA,AWARDING CONTRACT FOR MECHANICAL
CLARIFIER EQUIPMENT FOR PLANT NO,2 TO PROCESS
ENGINEERS,INC.;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 written recommendation submitted by the Engineers
and the General Manager that award of contract be made to PROCESS
ENGINEERS,INC.,Contractor,f or MECHANICAL CLARIFIER EQUIPMENT
for Plant No.2,and tabulation of bids for said equipment are
hereby received and ordered filed.
BE IT FURTHER RESOLVED that contract for said Mechanical
Clarifier Equipment for Plant No.2 be and the saiue Is hereby
awarded to Process Engineers,Inc.,Contractor,in accordance with
the terms of their bid and the unit price,contained therein,which
bid is hereby determined to be the lowest and best bid therefor
received on June 10,1959.
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 Process Engineers,Inc.,Contractor,for
said Mechanical Clarifier Equipment for Plant No.2 pursuant to the
specifications and contract documents theref or adopted by Resolu
tion No.639 and on record in the office of the Secretary0
The above and foregoing Resolution No.665-1 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.1 at a regular adjourned meeting of said Board held on
the 17th day of June,1959.
Ora~1~e Merritt,Secretary of~
The Board of Directors of
County Sanitation District No.1
Of Orange County,California
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