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HomeMy WebLinkAboutResolution 1962 - 0114RESOLUTION NO.62-114-1 ANARDING JOB NO.J-6C A RESOLUTION OF THE BOARD OF DIRECTORS QP COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALI FORNIA,AWARDING CONTRACT FOR 72-INCH PROPELLER METER,JOB NO..J-6C;AND AUTHORIZING EXECUTION OF SAID CONTRACT 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 by the Engineers,and concurred in by the General Manager,that award of contract be made to MEASURE-RITE DIVISiON,BADGER METER MANUFACTURING COMPANY,for purchase of 72-INCH PROPELLER METER,and the tabulation of bids submitted for said e’uip ment,are hereby received and ordered filed;and Section 2.That contract for purchase of said 72-inch Propeller Meter is hereby awarded to Measure-Rite Division,Badger ~“eter Mfg.Company in the total amount of $3,151.20,in accordance with the terms of their bid,which bid is hereby determined to be the lowest and best bid therefor received on August 17,1962. Section 3.That execution of agreement for purchase of said equipment is hereby authorized;and Section 4.That all other bids received for said equipment are hereby rejected,and that all certified checks or cashier’s checks submitted as bid bonds,be returned to the unsuccessful bidders. STATE OF CALIFORNIA) )83 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.62~1ii~ø1 was regularly passed and adopted at an adjourned regular meeting of said Board on the 2~d day of Au~~t,1962,by the following vote,to wit: AYES:DirCotoz~a Hall,Humeston,Meyers and Peatizerly NOES:None ABSENT:Non~ INWI~ESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,~California,this 22~day of 1962. Board of Directors of County Sanitation District No.~of Orange County,California —2--