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HomeMy WebLinkAboutResolution 1962 - 0079RESOLUTION NO.62-79-1 AWARDING CONTRACT FOR ASPHALT CONCRETE PAVING ADDITIONS AT TREATMENT PLANT NO.1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COtJNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,AWARDINGCONTRACT FOR ASPHALT CONCRETE PAVING ADDITIONS AT TREAT MENT 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 May 25,1962 this day submitted to the Board of Directors by the Purchasing Officer that award of contract be made to SULLY MILLER CONTRACTING COMPANY, Coritractor,for Asphalt Concrete Paving at Treatment Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 arid 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 Additions at Treatment Plant No.1 is hereby awarded to SULLY MILLER CONTRACTING 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 May 2~4, 1962. Section 3.That the Purchasing C~~ic~r and Secrctary of the ~ard 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 SULLY MILLER CONTRACTING COMPANY,Contractor, for the work to be done and material to be furnished for said Asphalt Concrete Paving Additions at Treatment Plant No.1 pursuant to the specifications and contract documents therefor adopted by Resolution No.62-66 on record in the office of the Secretary. 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-’T9~1 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,MeyerS,Hein].y and Phillips NOES:None ABSENT: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 25th day of May,1962. Fre~A.Harper,Secrel Board of Directors of County Sanitation District No.1 of Orange County,California