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HomeMy WebLinkAboutResolution 1965 - 0026RESOLUTION NO.65-26-1 AWARDING CONTRACT FOR JOB NO.P2-5-E TO THE WORTHINGTON CORPORATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR HEADWORKS PUMP,MOTOR,GEARHEAD AND STARTER, JOB NO.P2-5-E,TO WORTHINGTON CORPORATION 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 Districts’engineers,and concurred in by the General Manager,that award of contract be made to WORTHINGTON CORPORATION,Contractor,for Job No.P2-5-E,and the tabulation of bids and the proposal for said work,are hereby re ceived and ordered flied;and, Section 2.That said contract for Job No.P2—~-E (HEADWORKS PUMP,MOTOR,GEARHEAD AND STARTER),be awarded to the WORTHINGTON CORPORATION,Contractor,in the total amount of 4~3L797.OO in accordance with the ternis of their bid and the prices contained therein,which bid is hereby determined to be the lowest and best bid received 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.65-3 on record in the office of the Secretary;and, Section 4.That all other bids are hereby rejected. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.I , of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.6526~1 was regularly passed and adopted at an adjourned regular meeting of said Board on the 17th day of Pebruar3r , 1965 ,by the following vote,to wit: AYES:Hell,Meyere,Miller,and Hirstein NOES:None ABSENT:None IN WITNESS WNEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 , of Orange County,California,this 17th day of Pebruary ,1965 e~t A.Fiarper,secretary, Board of Directors~~,~of County Sanitation District No.1 , of Orange County, California