HomeMy WebLinkAboutResolution 1967 - 0007S
RESOLUTION NO.67-7
AWARDING CONTRACT FOR JOB NO.P1-12-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOB.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR SITE IMPROVE~NTS -
PHASE III AT PLANT NO.1,JOB NO.P1-12-2
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day sub
mitted to the Boards of Directors by the Districts’Construction
Engineer,and concurred in by the Chief Engineer,that award of
contract be made to SULLY-MILLER CONTRACTING COMPANY
for SITE IMPROVEMENTS -PHASE III AT PLANT NO.1,JOB NO.P1-12-2,
and the tabulation of bids and the proposal for said work,are
hereby received and ordered filed;and,
Section 2 That contract for said Job No.P1-12-2 is hereby
awarded to SULLY-MILLER CONTRACTING COMPANY
in the total amount of $17~873.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 received therefor
on February 1,1967;and,
Section 3 That County Sanitation District No.1,acting
as agent for itself and County Sanitation Districts Nos.2,3,5,
6,7,and 11,of Orange County,be authorized to enter into and
sign a contract for said work pursuant to the specifications and
contract documents therefor;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 Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.67...7 was regularly passed and
adopted at a regular meeting of said Boards on the 8ti~day
of F~bruai’y ,1967,by the following vote,to wit:
AYES:Djrect~r~Harry H.Harvey (Chairman),Lo~.ell Amo,
T~~d ~3artittt,Haro1~&~u~man,Richard Bowen,Leonaz~d Crapo,
Norman 1~.Culver,Al Forgit,Paul C.Furman,Paul J.Oruber,
L~loyd E.Gum~ere,Jaa€~U~ck,Charles ii.Lot~,Clifton C.Miller,
Harry L.Miller,Rex A.Parke,Lindbley parsons,Eili&1~.Porter,
Rol~ert ~chwerdtfe~r,Thomas ~i,Spcer,Jake H.Stewart,Glenn 0,
~alt~r~,James ~orkman and David L.Baker
NOES:
ABSENT:~1k,J,Schuttc.
IN WITNESS WHEREOF,I have hereunto set my hand this 8t~i
day of February ,1967.
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California