HomeMy WebLinkAboutResolution 1961 - 1017-1AWARDING CONTRACT J-5B
RESOLUTION NO.1017-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY
CALIFORNIA,AWARDING CONTRACT FOR MATERIALS FOR
SUPERVISORY CONTROL FACILITIES,JOB J-5B,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 written recommendation dated November 21,1961
this day submitted to the Board of Directors by the Engineers and
the General Manager that award of contract be made to Minneapolis-
Honeywell Regulator Company for Materials for Supervisory Control
Facilities,Job J-5B 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.
Section 2.That contract for Materials for Supervisory Control
Facilities,Job J-5B is hereby awarded to Minneapolis-Honeywell
Regulator Company,in accordance with the terms of their bid and
the lump sun price contained therein,which bid is hereby determined
to be the lowest and best bid therefor received on November 17,1961.
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 Minneapolis-Honeywell Regulator Company for the
work to be done and material to be furnished for said Job J-5B
pursuant to the specifications and contract documents therefor
adopted by Resolution No.995 on record in the office of the
Secretary.
STATE OF QALt$’OMIA
38
COUNTY OP ORANGE
I,,FRED IL HARPER,Secretary of the Board of Directors of
County Sanitation istPict No.1 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.1017’1
was regularly passed and adopted an an adjourned regular meeting
of said Board on the 22nd day of November,1961,by the following
roll call vote,to wit:
AYES:Directors Hall,Kidd,Meyers and Hirstein
NOES:DirectorS None
ABSENT:Directors None
IN WXTNESS-~~W1~EEcF,I have hereunto set my hand~and.affixed
the official eealqt County Sanitation District No,I of Oraflge
County,Califoinis~title 22nd d1y of November,1961.
~]J~4C~A~
$‘re A.Harper,Secretary
Board of Directors of County
Sanitation District No.1 of
Qrange County,California