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HomeMy WebLinkAboutResolution 1963 - 0169RESOLUTION NO.63—169—1 AWARDING CONTRACT FOR CONSTRUCTION OP JOB NO.P1—li A RESOLUTION OF THE BOARD OF DIRECTORS OP COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIF ORNIA1 AWARDING CONTRACT FOR CONSTRUCTION OF PRIMARY CLARIFIER NO.5 AT PLANT NO.1,JOB NO~.P1—il,AND AUTHORIZING EXECUTION OP 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 8ubrnitted to the Board of Directors by the engineers,and concurred in by the General Manager,that award of contract be made to KEMPER CON STRUCTION CO..,and W.W,HOAGLAND ,Contractor,for PRIMARY CLARIFIER NO.5,JOB NO.P1—li of the County Sanitation Districts of Orange County,and the tabulation of bids and the proposal sub mitted for said work,are hereby received and ordered filed;and Section 2.That said contract for Job No.P1—il is hereby awarded to K~PER CONSTRUCTION CO.,and W.W.HOAGLAND •Contractor, in the total amount of $216,3~O.OO 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;and Section 3.That the Chairman and the Secretary be authorized and directed to enter into and sign a contract with the Contractor for said Job No.P1—li pursuant to the specifications and contract documents therefor;and Section ~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 unseccesafuil bidders. STAT~OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,Calif ornia,do hereby certify that the above and foregoing Resolution No.63—169—1 was regularly passed and adopted at a regular meeting of said Board on the ).3th day of November~1963,by the following vote,to wit: AYES:Directors Done~1 Mey~er31 ~‘oather1y and Hubbard NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official sea],of’County Sanitation District No.~ of Orange County)California,this 13th day of NOvembei’~1963. Secretary,BoardôfDirecto s ÔT County Sanitation District No.1 of Orange County,Ca11forn~a —2—