HomeMy WebLinkAboutResolution 1959 - 0666STATE OF CALIFORNIA)
)as
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.666-1
was regularly passed and adopted at a regular adjourned meeting of
ssid 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
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NOES:Dj:ecto’rc~None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
th~official seal of County Sanitation District No.I of Orange
County,California,this 17th day of June,1959.
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No,1 of
Orange County,California
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RESOLUTION NO.6664
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1.OF ORANGE COUNTY,CALIFORNIA,AWARDING CON
TRACT FOR MAGNETIC SEWAGE METERING UNIT FOR PLANT NO.2
TO FISCHER &PORTER CONPANY;AND DIRECTING THE CHAIRMAN
AND SECRETARY TO EXECUTE CONTRACT FOR SAID METERING UNIT
The Board of Dire~.r~rs of County Sanitation District No~1.of
Orange County,Califorr~aa,resolves as follows:
RESOLVED,that rccou~mendatjon submitted by the Engineers and
the General Manager that award of contract for Magnetic Sewage
Metering Unit for Plant No0 2 be made to Fischer &Porter Company,
and tabulation of bids for said equipment are hereby received and
ordered filed.
BE IT FURTHER RESOLVED,that contract for s~i.d Magnetic Sewage
Metering Unit for Plant No0 2 be and the same is hereby awarded to
FIscher ~Porter Corip~iy,Contractor,in accordance with the terms
of their bid and the imit prices contained therein,which bid is
hereby determined to be the lowest and best bid theref or received
on June 10,1959;~nd
BE IT FURTHER RESOLVED,that the Chairrnan and Secretary of the
3oard 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 saLd Fischer &Porter Company,for seid
Magnetic Sewage Metering Unit,pursuant to the specifications and
contract documents therefor adopted by Resolution No.640 and on
record in the office.of the Secretary.
The above and foregoing Resolution No0 666-1 was regularly
passed aitd 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.
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Oral~eMèrr tt,Sé~vetary of
The Board of Directors of
County Sanitation District No.1
Of Orange County,California
-1.