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HomeMy WebLinkAboutResolution 1961 - 1021-1RESOLUTION NO.1021-1 AWARDING CONTRACT FOR ASPHALT CONCRETE PAVING AT TEEATMENT PLANT NO • 1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY CALIFORNIA,AWARDING CONTRACT FOR ASPHALT CONCRETE PAVING AT TREATMENT PLANT - NO.1;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 22,1961 this day submitted to the Board of Directors by the Purchasing Off i cer and/or the General Manager that award of contract be made to BOECK PAVING COMPANY,Contractor,f or Asphalt Concrete Paving at Treatment Plant No.1 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 said Asphalt Concrete Paving at Treatment Plant No.1 is hereby awarded to BOECK PAVING 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 therefor received on November 22,1961. 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 an~directed to enter into and sign a contract with BOECK PAVING COMPANY,Contractor,for the work to be done and material to be furnished for said Asphalt Concrete Paving at Treatment Plant No.1 pursuant to the specifications and contract documents theref or adopted by Resolution No.lOl~4 on record in the office of the Secretary. SPATE OP CALIFORNIA 38 COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directora of County SanItation District NO.1 of Orange County,California,do hereby certify that the above and.foregoing Resolution No.1021-1 was regularly passed and adopted at an adjourned regular meeting of said Board on the 22nd.day of November,1961,by the following roil call vote,to wit:; EYES: . .Directo~s ,. ~Há~l,Kidd,MeyerS and Hirstein NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No,1 of Orange County,California,this 22nd day of November,1961. re,•arper,.:ecre ary Board of Directors of County Sanitation District No,..1 of. Qrange County,California