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HomeMy WebLinkAboutResolution 1962 - 0012-1RESOLUTION NO.62-12-1 AWARDING JOB NO.P2-4 A RESOLUTION,OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, •CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF JOB NO.p2_J4 ‘I~WEARDCO CONSTRUCTION CORPORATION; 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,DET~MINE AND ORDER: Section 1.That written recommendation this day submitted to the Board of Directors by the Engineers and the General Manager that award of contract be made to WEARDCO CONSTRUCTION CORPORATION,Con tractor,for construction of STEAM STATION,INCINERATION,TUNNELS & MISCELLANEOUS IMPROVEMENTS AT PLANT NO.2,JOB NO.P2-4 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 of the District. Section 2.That the contract for construction of said Job No.P2-4,is hereby awarded to Weardco Construction Corporation, 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 January 17,1962. 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 Weardco Construction Corporation on behalf of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,for the work to be done and the material to be —furnished for constructing said Job No.P2-4 pursuant to the specifi cations and contract documents therefor adopted by Resolution No. 1024 on record in the office of the Secretary. Section ~4.That all other bids for construction of said Job No.P2_LI,are hereby rejected. STATE OF CALIFORNIA Ss. 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.62-12-1 was regularly passed and adopted at an adjourned regular meeting of said Board on the 29th day of January,1962,by the following vote, to wit: AYES:Directors Hall,Kidd,Meyers NOES:Directors None ABSENT:Directors Phillips IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 this 29th day of January,1962. ,-Cz~ct Q. Secre ary,ar o D ec ors o County Sanitation District No.1 of Orange County,California -2-