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HomeMy WebLinkAboutResolution 1971 - 0006-1RESOLUTION NO.71-6-1 AWARDING CONTRACT FOR TWO 1000 KVA PAD MOUNTED SUBSTATIONS FOR PLANT NO.2,JOB NO.P1-b-lA A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR TWO 1000 KVA PAD MOUNTED SUB STATIONS FOR PLANT NO.2,JOB NO.P1-6--lA 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 Càrollo Engineers,District’s engineers,and concurred in by the District’s Chief Engineer,that award of contract be made to GENERAL ELECTRIC SUPPLY COMPANY,for TWO 1000 KVA PAD MOUNTED SUBSTATIONS FOR PLANT NO.2,JOB NO.P1-6-lA, and the tabulation of bids and the proposal for said equipment are hereby received and ordered filed;and, Section 2 That said contract for Job No.P1-6--lA is hereby awarded to GENERAL ELECTRIC SUPPLY COMPANY in the total amount of $61,472.25,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 General Electric Supply Company for said equipment pursuant to the specifications and contract documents therefor,adopted by Resolu tion No.70-171;and, Section 4 That all other bids received for said equipment are hereby rejected,and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at a regular meeting held January 13,1971. 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.71-6 was regularly passed and adopted at a regular meeting of said Board on the 13th day of January ,1971 ,by the following vote to wit: AYES:Directors Lorin Griset,Clifton C. Miller.Ellis N.Porter and Robert Battin 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 Oi~ange County,California,this 13th day of January ,19 71 ~a~~ter,Sec ret a ry Sanitation District No.1 Of Orange County,California S~iOti.