HomeMy WebLinkAboutResolution 1970 - 0160RESOLUTION NO.76-160-i
AWARDING JOB NO.J-4A
A RESOLUTION OF TRE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,
OF ORANGE COUNTY,CALIFORNIA,AWARDING
CONTRACT FOR 750 kva DISTRIBUTION
SERVICE TRANSFORMER FOR PLANT NO.2,
JOB NO.J-11-A
*********
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES NEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recornniendation this day
submitted to the Boardof Directors by John Carollo Engineers,
District’s engineers,and concurred in by the District’s Chief
Engineer,that award of contract be made to General Electric Supply
Company ,
Contractor for 750 kva DISTRIBUTION SERVICE
TRANSFORMER FOR PLANT NO.2,JOB NO.J-24A,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.J_LI~A be
awarded to General Electric Supply Company ,Contractor,in the
total amount of $~,
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 24 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
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—i60-l was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 12th day of November,19 70 ,by the
following vote,to ~~it:
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 12th day
of’November ,19 70
Jayi~’Sylv~ter,Secretary,
Board of Dire~tors of County
Sanitation District No.1
of Orange County,California
S-103