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HomeMy WebLinkAboutResolution 1960 - 0805RESOLUTION NO.805-L RESOLUTION CF THE BOAflD OF £IRECTORS OF COUNTY SANITATION DISTRICT NO.I OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR THE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11 TO PACIFIC PIPELINE CONSTRUCTION CO~WANY;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, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That recommendation submitted by the General Manager and Engineer that award of contract be made to Pacific Pipeline Construction Company,Inc.,Contractor,for the Interplant Gas Transmission Line,and tabulation of bids for said work are hereby received and orciered filed. Section 2.That contract for construction of said Interplant Gas Transmission Line of County Sanitation Districts Nos.1,2,3, 5,5,7 and 11 be and the same is hereby awarded to Pacific Pipeline Construction Company,Inc.,Contractor,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 March 9,1960. Section 3.That the Chairman and Secretary of the Board of uirectors of County Sanitation District No.1 of Orange County, California,are hereby authorized and directed to enter into and sign a contract with Pacific Pipeline Construction Company,Inc., Contractor,for the work to be done and the material to be suppliec~. f or constructing the Interplant Gas Transmission Line,pursuant tc the specifications and contract documents therefor adopted by Reso lution No.793 and on record in the office of the Secretary. Section 4.That all other bids for construction of the Inter- plant Gas Transmission Line be and the same are hereby rejected anci the Secretary is hereby directed to return cashier’s checks,certi fied checks or bidder’s bonds to the unsuccessful bidders. —1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary pro tern of the Board of Directors of County Sanitation District No,1 o~Orange County,California, do hereby certify that the above and foregoing Resolution No.805-1 was regularly passed and adopted at a regular adjour~ied meeting of said Board on the 11th day of March,1960,by the followthg roll call vote,to wit: AYES:Directors Dale H~1-icinly A~~Meyers C.Mg Featherly NOES:Directors None ABSENT:Dire~tars IN WITNESS~tJ~EL~EOF,I have hereunto 3et ~y ha~:i and affixed the official seal~of County Sanitation District No.1 of Orange County,California,this 12th day of March,.1960. Fred A.Harper,Secretary~ro tern Of the Board of Directors of County Sanitation District No.1 of Orange County,California