HomeMy WebLinkAboutResolution 1964 - 0075RESOLUTION NO.64-75-1
AWARDING CONTRACT FOR JOB NO.P2-7B
A RESOLUTION OF TRE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALI
FORNIA,AWARDING CONTRACT FOR STEAM TURBINE GENER
ATOR,JOB NO.P2-7B;AND AUTHORIZING E~CUTION OF
SAID CONTRACT
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES NEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the written recommendation this day sub
mitted to the Board of Directors by the District’s engineers,and
concurred in by the General Manager,that award of contract be
made to DEAN HILL CORPORATION,Contractor for STEAM TURBINE
GENERATOR,JOB NO.P2-7B;and the tabulation of bids and the
proposal submitted for said equipment are hereby received and
ordered filed;and,
Section 2.That said Job No.P2-7B is hereby awarded to
DEAN HILL CORPORATION,Contractor ,in the total amount of
$16,943.00 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;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 said equipment pursuant to the
specifications and contract documents therefor,adopted by Resolu
tion No.64-61 on record in the office of the Secretary.
Section 1~•That all other bids received for said equip
ment 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)
)ss.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.~,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.64-~75~1 was regularly passed and adopted at
a regular meeting of.said Board on the 10th ~9~,june
196 ~,by the,following vote,.,to wit:
AYES:Directors Hall,Sheridan,Meyers and
Hlrsteln.
NOES:
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 11th day of June
1964
P H arp er,S ec~Bo a rd fretary,
Directors of County Sanitation District
No.~,
of Orange County,California
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