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HomeMy WebLinkAboutResolution 1969 - 0041-1RESOLUTION NO.69_Li~l_l AWARDING CONTRACT FOR DIGESTER NO.8 AT PLANT NO.1 JOB NO.P1-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF DIGESTER NO.8 AT PLANT NO.1,JOB NO.P1-14 The Board of Directors of County Sanitation District No.1,of Orange County,California, DOES REREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Board of Directors by John Carollo Engineers, Districtts engineers,and concurred in by the Districtts Chief Engineer,that award of contract be made to Lomar Corporation, for DIGESTER NO.8 AT PLANT NO.1,JOB NO.P1-14,and the proposal submitted for said work,are hereby received and ordered filed;and, Section 2 That said contract for Job No.P1-14 be awarded to Lomar Corporation,Contractor,in the total amount of $329,kOO in accordance with terms of its bid and the prices con tained therein;and, Section 3 That the Chairman and the Secretary of County Sanitation District No.1 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;and, Section 4 That all other bids received for said work are hereby rejected,and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at an adjourned regular meeting held May 27,1969. 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.69~.41—l was regularly passed and adopted at an adjourned regular meeting of said Board on the 27th day of May ,1969 ,by the following vote,to wit: AYES:Directors Lorin Griset (Chairman), Clifton Miller,Ellis N.Porter,and Wm.Hirstein 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 27th day of May 19 69 ~~ of Directors of County Sanitation District No.1 , of Orange County,California