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HomeMy WebLinkAboutResolution 1970 - 0086RESOLUTION NO.70-86-i AWARDING JOB NO.J-l1 _____ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR LABORATORY BUILDING AT PLANT NO.1,JOB NO~ J-ll ******* 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 submitted to the Board of Directors by District’s engineers, and concurred in by the District’s Chief Engineer,that award of contract be made to NEAR-CAL CORPORATION Contractor,for LABORATORY BUILDING AT PLANT NO.1,Job No. J-ll,and the proposal submitted for said work,are hereby received and ordered filed;and, Section 2 That the contract for said Job No.J-ll be awarded to NEAR-CAL CORPORATION ,Contractor, in the total amount of $222,696.00 , in accordance with the terms of its 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 provisions of 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 un successful bidders.-~ PASSED AND ADOPTED at an adjourned regular meeting held May 26,1970. District 1AgendaItemNo.6 -A- STATE OF CALIFORNIA sS. COUNTY OF ORANGE I,FRED A,HARPER,Secretary cf the Board of Directors of County Sanitation øistrict No.1 ,of Orange County, California,do hereby certify that the above and foregoing Resolution No.70-86-1 was regularly passed and adopted at an adjourned regular meeting of said Board on the 26th day of May ,1970 by the following vote,to wit: AYES:Directors Lorin Griset (Chairman), Clifton C.Miller,Ellis N.Porter and Alton E.Alien 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 26th day of May ,1970 ~ed A.Harper,Secretar ,E~ardI or Directors of County Sanitation District No.1 ,of Orange County~CalIfornia