HomeMy WebLinkAboutResolution 1967 - 0027RESOLUTION NO.67-27-1
AWARDING CONTRACT FOR JOB NO.P2-il
A RESOLUTION OF THE BQARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,
OF ORANGE COUNTY,CALIFORNIA,AWARDING
CONTRACT FOR HEADWORKS “C”-PLANT NO.2,
JOB NO.P2-il
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 sub
mitted to the Board of Directors by the Districtst engineers,and
concurred in by the Chief Engineer,that award of contract be made
to J.PUTNAM HENCK,a corporation for HEADWORKS “C”-PLANT NO.2,
JOB NO.P2-li,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.P2-li is hereby
awarded to J.PUTNAM HENCK,a corporation in the total amount of
$2,LI.95,96l.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 March 1,1967;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.66-154 as amended,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
COUNTY OF ORANGE
I,FRED A.HAIRPER~Secretary of the Board of Directors
of County Sanitation District No.l ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.67-27-1 was regularly passed and adopted at a regular
meeting of said Board on the 8th day of ~rch ,1967,by
the following vote,to wit:
AYES:Directors Harry H.Harvey (Chairman),Clifton
C.Miller,Ellis N.Porter,and David L.Baker
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 8th day of March ,1967.
Fre~~r~r %e~r~’t~
Board of Directors of County Sanitation
District No.1 ,
of Orange County,
California