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HomeMy WebLinkAboutResolution 1969 - 0100-1S .RESOLUTION NO0 69-100-1 AWARDING CONTRACT FOR JOB NO0 P2-8-k A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR SITE IMPROVE ~NTS -PHASE 3,PLANT NO,2,JOB NO,P2-8-k 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 Dir~ctors by the Districts’Deputy Chief Engineer,and concurred in by the Chief Engineer,that award of contract be made to GRIFFITH COMPANY for SITE IMPROVEMENTS -PHASE 3,PLANT NO,2,JOB NO.P2-8-k, 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,P2-8-4 is hereby awarded to GEI~ITH COMPANY , in the total amount of $8,86g.oo , in accordance with the terms of their bid and the prices contained therein;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;and, Section 4 That all other bids received for said work are hereby rejected,and that all bid bonds be returned to the unsuccess ful bidders. PASSED AND ADOPTED at an adjourned regular meeting held November 25,1969. STATE OF CALIFORNIA 55. COUNTY OF ORANGE I,FRED A,HARPER,Secretary of the Board of Directors of County Sanitation District No.I ,of Orange County,California, do hereby certify that the above and foregoing Resolution No.$9ø100***zas regularly passed and adopted at ~an adjourned regular meeting of said Board on the 25th day of ,1969 by the following vote,to wit: AYES:ttncton Z~fl*Qflset (chetrswi~, Citttoa *tUfl,tU~N.inter,and V~,Kirstein NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No , of Orange County,California,this Zth day of , l96~’ Fred ~~t c~(tt’rd of Directors t~County Sanitation District No.,of Orange County, California