HomeMy WebLinkAboutResolution 1959 - 0676RESOLUTION NO.676-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR PUMP CONTROL
EQUIPMENT FOR THE OCEAN OUTFALL BOOSTER STATION
TO THE FOXBORO COMPANY;AND DIRECTING THE CHAIR
MAN 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 Assistant General Manager that award of contract
be made to THE FOXBORO Company,Contractor,for PUMP CONTROL
EQUIPMENT for the Ocean Outfall Booster Station,and tabulation of
bids for said equipment are hereby received and ordered filed.
BE IT FURTHER RESOLVED that contract for said Pump Control
Equipment for the Ocean Outfall Booster Station be and the same is
hereby awarded to The Foxboro Company,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 there-
for received on July 8,1959.
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 The Foxboro Company,Contractor,
for said Pump Control Equipment for the Ocean Outfall Booster
Station pursuant to the specifications and contract documents
therefor adopted by Resolution No.659 and on record in the office
of the Secretary.
The above and foregoing Resolution No.676-1 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 July,1959
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Paul G Brown,ecretary pro tern oU
The Board of Directors of
County Sanitation District No.1
Of Orange County,California
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STATE OF CALIFORNIA)
)ss
COUNTY OF ORAI’IGE )
1,PAUL G.PROI~N,Secretary pro tern 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.676-1
was regularly passed and adopted at a regular adjourned meeting of
said Board on the 17th day of July,1959,by the following roll call
vote,to wit:
AYES:Directors Dale H.He:~nly
A.H.Meyers
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
iN WITNESS WHEREOF,I have h~reunto set my hand and affixed
the officia1~sea1 of County Sanitation District No.1 of Orange
County,CaUf~ornia,this 17th y,1959.
~:~‘aui.~.tsrown,secretary pro tern
Of the Board of Directors of County
Sanitation District No.1 of
Orange County,California
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