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HomeMy WebLinkAboutResolution 1962 - 0146RESOLUTION NO.62-146-1 AWARDING CONTRACT FOR JOBS NO.P1-7-i &NO.P2-6-i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF PHASE I,SLUDGE DEWATERING FACILITIES AT PLANTS NO.1 AND NO.2,JOBS NO.P1-7-i &NO. P2-6-i;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 John A.Carollo,Consulting Engineers, and concurred,in by the General Manager,that award of contract be made to BOVEE &CRAIL~CONSTRU~TION COMPAKY.INC Contractor,for construction of PHASE I,SLUDGE DEWATERING FACILITIES AT PLANTS NO.1 AND NO.2,JOBS NO.P1-7-i &NO.P2-6-i of County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County,Caiifornia, and the tabulation of bids and the proposal submitted for said work are hereby received and ordered filed in the office of the Secretary of the District;and Section 2.That contract for construction of Jobs No.P1-7-i & P2-6-i is hereby awarded to BOVEE &CRAIL CONSTRUCTION CO.,INC Contractor,in the total amount of $106,376.00 in accordance with the terms of their proposal,which is hereby determined to be the lowest and best bid received for said work;and Section 3.That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said Contractor for the work to be done and the material to be furnished pursuant to the specifications and contract documents therefor adopted by Resolution No.62-136 on November 14,1962,and on record in the office of the Secretary;and Section 4.That all other bids received for said work are hereby rejected and that the Secretary be directed to return cashier’s checks or certified checks to the unsuccessful bidders. 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.62~.1L~6_1 was regularly passed and adopted at a regular meeting of said Board on the 12th day of December,1962,by the following roll call vote,to wit: AYES:Directors ~al1,Doney~Meyers,Featherly NOES:Directors None ABSENT:Directors None IN WITNESS W}LEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~of Orange County,Califor ~this 12th day of December,1962. Fred A.Harper,Secretar Board of Directors of County Sanitation District No.of Orange County,California