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HomeMy WebLinkAboutResolution 1964 - 0146RESOLUTION NO.61~._l1J.6_l AWARDING CONTRACT FOR JOB NO.J-2-l A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR THE OCEAN OUT FALL DIFFUSER,JOB NO.J-2-1;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 District’s engineers, and concurred in by the Genera].Manager,that award of contract be made to J.T.SMITH COMPANY arid WESCON,INC.,a joint venture, Contractor,for the OCEAN OUTFALL DIFFUSER,JOB NO.J-2-l;and the tabulation of bids and the proposal submitted for said work, are hereby received and ordered filed;and, Section 2.That contract for said Job No.J-2-l,is hereby awarded to J.T.SMITH COMPANY and WESCON,INC.,a joint venture,Contractor,in the total amount of $333,573.00,in accord ance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid there- for;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 work pursuant to the specifications and contract documents therefor,adopted by Resolution No.64-105 on record in the office of the Secretary. Section 4.That all other bids received for said work are hereby rejected,arid 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.1 , of Orange County,California, do hereby certify that the above and foregoing Resolution No.61~.~l)46~1 was regularly passed and adopted at an adjourned regular meeting of said Board on the 23rd day of September 196L~.,by the following vote,to wit: AYES:Director8 Hall,K1ingelho~er and Phillips. NOES:None ABSENT:Director Meyers. 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 23rd day of September ,196 ~i. ,er,secretary, Board of Directors of County Sanitation District No.1 , of Orange County, California