HomeMy WebLinkAboutResolution 1961 - 0976-1AWARDING CONTRACT 1-5
RESOLUTION NO.976-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF
TRANSMISSION AND CONTROL LINE,JOB 1-5;AND DIRECT
ING THE CHAIRNAN 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 written recommendation dated August 17,1961
this day submitted to the Board of Directors by the Engineers and
the General Manager that award of contract be made to Schurr &
Finlay Incorporated,Contractor,for construction of Transmission
and Control Line,Job 1-5 of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County,California,and the tabulation
of bids submitted for said work are hereby received and ordered filed
in the office of the Secretary.
2.That contract for construction of said ~ansmission and
Control Line,Job 1-5 is hereby awarded to Schurr &Finlay 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 August 16,1961.
Section 3.That the Chairman and the 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 Schurr &Finlay,Inc.,Contractor,for the
work to be done and material to be furnished for constructing said
Job 1-5 pursuant to the specifications and contract documents there
1’or adopted by Resolution No.967 on record in the office of the
Secretary.
—1—
STATE OF CALIFORNIA
80
COUNTY OF ORANGE
I,FRED A.HARPER~,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.
a.djourned
was regularly passed and,adopted at a regular/meeting of said
Board on the 18th day of August,1961,by the following roll
call vote,to wit:
AYES:Directors ~:J~eetofl.Meyers and Hirstein
NOES:Directors none
ABSENT Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and ~aff1xed
the official seal of County Sanitation District No.1 ~~Orange
County,California,this 18th.day of August,
‘
‘,1961.
re .arper,ecre y
Board of Directors of County
Sanitatiqn District No.~
Orange County,California
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