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HomeMy WebLinkAboutResolution 1970 - 0087S RESOLUTION NO.70-87-1 AWARDING JOB NO.P2-8-5 A RESOLuTION OF THE BOARD CF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR SITE IMPROVEMENTS,PHASE IV,AT PLANT NO. 2 *********~ The Board of Directors of County Sanitation District No.1, of Orange County,California, DOES HEREBY RESOLVE,DETERIMNE AND ORDER: Section 1 That the written recommendation this day submitted to the Board of Directors by District’s engineer,and concurred in by the District’s Chief Engineer,that award of contract be made to Kelly-Corkill Contractor,Inc.Contractor,for SITE IMPROVEMENTS, PHASE IV,AT PLANT NO.2,and the proposal submitted for said work, are hereby received and ordered filed;and. Section 2 That the contract for said Job No.P2-8-5,be awarded to Kelly—Corkill Contractor,Inc.,Contractor,in the total amount of $16,8LI.9.OO ,. in accordance with the tenms 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 LI 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 26,1970. ;Agehd~Item No.7 -C-DistrIct 1 STATE OF CALIFORNIA SSe COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation ~is~rict No.1 ~of Orange County, California,do hereby certify that the above and foregoing Resolution No.70-87-1 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.Allen 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 ~rper, of IUrectors of Coi District No.1 County,California Sanitation Orange