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HomeMy WebLinkAboutResolution 1962 - 0076RESOLUTION NO.62-76-1 AWARDING JOB NO.P2-5B A RESOLUTION OF THE BOARD OF D~ECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALI FORNIA,AWARDING PURCHASE OF ENGINE DRIVE UNIT FOR PLANT NO.2,JOB NO.P2-5B TO WAUKESHA MOTOR COMPANY The Board of Directors of County Sanitation District No.1 of Orange County,California DOES HEREBY RESOLVE,DETEB1~4INE ARD ORDER: Section 1.That the written recommendation this day submitted to the Board of Directors by the Engineers and the General Manager that award of purchase of ENGINE DRIVE UNIT FOR PLANT NO.2,JOB NO.P2-5B be made to WAUKESHA MOTOR COMPANY,and the tabulation of bids submitted ±or said equipment,are hereby received and ordered filed in the of~ce of the Secretary;and, Section 2~That purchase of said equipment is hereby awarded to Waukesha Mo~Qr Company in the total amount of $21,l~74.OO in accordance with the terms of their bid,which bid is hereby determined tQ be the lowest and best bid therefor received on May 11, 1962;and, Section ~.That the Purchasing Officer •and Secretary be authorized and di.rect~.to execute th~agreement for purchasc-of said equipment;ane, Section ~.That cli other bldc ~ceivcd for said equipment are hereby rcject;~:,~the Secretary hereby dircctcc~to return cashier’s checks or certified checks to the unsuccessful bidders. STATE OF CALIFORNIA) )as COUNTY OF ORANGE ) I FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.3.of Orange County,California,do hereby certify that the above and foregoing Resolution No.62.76..i was regularly passed and adopted at an adjourned regular meeting of’said Board on the 25th day of May ,1962,by the following roll call vote,to wit: AYES:Directors Doney,Heinly,Meyers and Phillips NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affi~ed the official seal of County Sanitation District No.1,of’ Orange County,California,this 25th day of May,1962. Fred A.Harper,Secre ry of he Board of Directors of County Sanitation District No.3.of Orange County,California