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HomeMy WebLinkAboutResolution 1964 - 0155RESOLUTION NO.6k-155-1 AWARDING CONTRACT FOR JOB NO.P1-12-i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF SITE IMPROVE}4ENTS,PHASE II, AT PLANT NO.1,JOB NO.P1-12-i 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 General Manager,that award of contract be made to R.W.McCLELLAN &SONS,Contractor, for the SITE IMPROVEMENTS,PHASE II,AT PLANT NO.1,JOB NO.P1-12-i; 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.P1-12-i is hereby awarded to R.W.McCLELLAN &SONS,Contractor,in the total amount of $29,726.60,in accordance with the terms of their bid and the prices contained therein,which said 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 work pursuant to the specifications and contract documents therefor,adopted by Resolu tion No.64-129 on record in the office of the Secretary;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 sS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.1 , of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.64-155~-l was regularly passed and adopted at a regular meeting of said Board on the 14th day of October ,1964 ,by the following vote,to wit: AYES:Directors Hall,Meyers,Klingelhofer and Phillips. NOES:None. 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 14th day of October ,196 4. ~Q~ Fre~A.Harper,Secre~~, Board of Directors of County Lflitation District No.1 , of Orange County, California