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HomeMy WebLinkAboutResolution 1962 - 0013-1RESOLUTION NO.62-13—1 AWARDING SLUDGE LINE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONSTRUCTION OF SLUDGE LINE ADDITION TO TREATMENT PLANT NO.1 (Spec.No.pw-0O6) The Board of Directors of County Sanitation District No.1 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the written recommendation this day submitted to the Board of Directors that award of construction of SLUDGE LINE ADDITION TO TREATMENT PLANT NO.1 be made to FEWELL CONCRETE PIPE COMPANY,and the tabulation of bids submitted for said work,are hereby received and ordered filed in the office of the Secretary; and, Section 2.That construction of said Sludge Line Addition to Treatment Plant No.1 is hereby awarded to Fewell Concrete Pipe Company,Garden Grove,in the total amount of $2,377.13 in accord ance with the terms of their bid,which bid is hereby determined to be the lowest and best bid therefor received on January 25,1962;and, Section 3.That the Purchasing Officer and the Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to enter into and sign a contract with FewelJ.Concrete Pipe Company for the work to be done and the material to be furnished for construction of Sludge Line Addition to Treatment Plant No.1 pursuant to the specifications and contract documents therefor adopted by Resolution No.62-5 on record in the office of the Secretary. STATE OF CALIFORNIA 55 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.62i.13a’1 was regularly passed and adopted at a regular meeting of said Board on the 29th day of JaUUaX7,1962,by the following roll call vote,to wit: AYES:Directors H~11’KIdd an~Meyers NOES:Directors None ABSENT:Directors PhilliPs IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official $eal of County Sanitation District No.I of Orange County,California,this 29th day of JafluaZ7,1962. Fred A.Harper,Secre~c~ Board of Directors of County Sanitation District No.I of Orange County,California -2-