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HomeMy WebLinkAboutResolution 1970 - 0159RESOLUTION NO.70-159-1 AWARDING JOB NO.P2-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1, OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR EFFLUENT SCREENING FACILITIES -AT PLANT NO.2,JOB NO.P2-18 ********** 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 John Carollo Engineers, District’s engineers,arid concurred in by the District’s Chief Engineer,that award of contract be made to LYNAN-WOOD CONSTRUCTION,INC. ,Contractor for EFFLUENT SCREENING FACILITIES AT PLANT NO.2,JOB NO.P2-18, and the bid tabulation and proposal submitted for said work, are hereby received and ordered filed;and, Section 2 That the contract for said Job No.P2-18 be awarded to LYNAMWOOD CONSTRUCTION,INC. ,Contractor, in the total amount of $69,299.00 ,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 provisions of the specifications and contract documents therefor;and, Section L~•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 r~djourned regular meeting held November 12,1970. STATE OF CALIFORNIA) )ss. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,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.70-159-1 was regularly passed and adopted at an adjourned regular meeting of said Board on the 12th day of Novemb€r,19 70 ,by the following vote,to wit: AYES:Directors Lorin Griset,Clifton C.Miller,Ellis N.Porter and iUton 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 12th clay of November ,19 70 ~Secretary Board of Di~’ectors of County Sanitation District No.1 of Orange County,California S—1O3