HomeMy WebLinkAboutResolution 1963 - 0069RESOLUTION NO.63-69-1
AWARDING JOB J-5D-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR
PORTIONS OF ADDITIONAL CONTROL EQtJIPMENT
(REDEsIGN),JOB NO.J-5D-2;AND AUTHORIZING
EXECUTION OF SAID CONTRACT
The Board of Directors of County Sanitation District No.1 of
Orange County,California
DOES HEREBY RESOLVE,DETERI’aNE AND ORDER:
Section 1.That the written recommendation this day submitted
to the Board of Directors by the engin~eers,and concurred in by the
General Manager,that award of contract be made to MINNEAPOLIS-
HONEYWELL REGULATOR COMPANY,Contractor,for PORTIONS OF ADDITIQNAL
CONTROL EQUIPMENT (REDESIGN),JOB NO.J-5D-2 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
and the tabulation of bids submitted for said work,and the proposal
are hereby received and ordered filed;and
Section 2.That contract for said Job No.J-5D-2 is hereby
awarded to Minneapolis-Honeywell Regulator Company,Contractor,in
the total amount of $10,889.00 in accordance with the terms of their
bid and the prices contained therein,which bid is hereby determined
to be the lowest and best bid therefor received on May.1,1963;and
Section 3.That the Chairman 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 said Contractor
for the work to be done and the material to be furnished for said
Job No.J-5D-2 pursuant to the specifications and contract documents
the refor;and
Section )4•That all other bids received for said work 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)
)88
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.i of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of 1963,by the following
vote,to wit:
AYES:~~Da~ey,y~r~a~ri ~~thex*l~
NOES:
ABSENT~:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the offictalseal of County Sanitation District No 1 of Orange
Cóuñ~ty,Ca1ifornia,this 8th day of 1963.
Secre ary,Board of Dire~t~
County Sanitation District No.~.
of Orange County,California
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