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HomeMy WebLinkAboutResolution 1969 - 0054RESOLUTION NO.69-5k AWARDING CON’I’RACT FOR DIGESTER GAS COMPRESSOR. JOB NO.I-4-2B TO GAS PROCESSORS,INC A RESOLUTION OF THE JOINT BOARDS OF DIRECTORS OF OUM’Y SANITATION DISTRICTS NOS.1,2,3, 5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR PURCHASE OF DIGESTER GAS COMPRESSOR,JOB NO.I-4-2B The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERIVIINE AND ORDER: SectIon 1 That the written recommendation this day submitted to the Boards of Directors by the Deputy Chief Engineer,and concurred in by the District’s Chief Engineer,that award of contract be made to Gas Processors,Inc.,for DIGESTER GAS COMPRESSOR,JOB NO.I-k-2B,and the proposal submitted for said work,are hereby received and ordered filed;and, Section 2 That said contract for Job No.I-k-2B,be awarded to Gas Processors,Inc.,~in the total amount of $20,882.40 in accordance with terms of Its bid and the prices contained therein;and, Section 3 That the Chairman and the Secretary of County Sanitation District No.1 are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the specifications and contract documents therefor;and, Section 4 That all other bids received for said work are hereby rejected,and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at a regular meeting held July 9,1969. STATE OF CALIFORNIA) )sS. COUNTY OF ORANGE ) I.FRED A.HARPER,Secretary of the Boards of Directon of County Sanitation Districts Nos.1,2,3,5,6,7,and 11, of Orange County,California,do hereby certify that the above and foregoing Resolution No.~~54 was regularly passed and adopted at a regular meeting of said Boards on the ~day of ,1969 ,by the following vote,to wit: AYES:t4t9t~’~~”~’;~ttt~c’i 4,•~*~J~L~(C~~Ltv~~ ~~b~teS~t ~u~ri~&wU~~i ~r:S~N~v~%~t~%~ Cun~g~~g ~.4flj%~j~J&~1j 4r~)~a&~: ;~Gr~L.~t~J ~I i’~ka-~)7i~iIt:7* Ws&~.~t::?~**;~:—c ~k)~3.~30 ~~i*Itt,~Ptsnk ~~d.,t’L~tE4$~n i~t4~ ~~Z:ut:~~~jg’~4~ih~oAt ~~3’, S~ft~*t~c’~~?*rz~j &~ii~tr:,~,t~M~th0 t:txesa C~, ~J~se ‘kww,~M4 NOES:$e~it ABSENT:flZ~W~C IN WITNESS WHEREOF,I have hereunto set my hand this day of ,1969. Fred .harper,S~cre ary Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7, and 11,of Orange County,California