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HomeMy WebLinkAboutResolution 1971 - 0009-1RESOLUTION NO.71-9-1 ~~~ING CONTRACT TO REMODEL SEDIMENTATION BASINS 3 &LI-,PLANT NO.1,JOB NO.Pl-1R-1 •AND SEDIMENTATION BASINS A,B,AND C.PLANT •NO.2,JOB NO.P2-1R-1 A RESOLUTION OF THE BOARD OF’DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT TO REMODEL SEDIMENTATION BASINS 3 &1-i-,PLANT NO.1, JOB NO.Pl-1R-1,AND SEDIMENTATION BASINS A, B,AND C,PLANT NO.2,JOB NO.P2-1R-i *******•* 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,and concurred in by the District’s Chief Engineer,that award of contract be made to F.T.ZIEBARTH CO., to REMODEL SEDIMENTATION BASINS 3 &4,PLANT NO.1,JOB NO.P1-1R-1, AND SEDIMENTATION BASINS A,B,AND C,PLANT NO.2,JOB NO.P2-1R-1~ and the proposal submitted for said work,are hereby received and ordered filed;and, Section 2 That said contract for Jobs Nos.P1-1R-1 and P2-1R-l be awarded to F.T.ZIEBARTH CO.,Contractor,in the total amount of $249,700 in accordance with terms of its bid and the prices contained therein;and, Section 3 That the Chairman and the Secretary of County Sanitation District No.1 are hereby authorized and directed to •enter into and sign a contract with said contractor for said work pursuant to 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 unsuccessful bidders. PASSED AND ADOPTED at an adjourned regular meeting held January 28,1971. 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.71-9-i was regularly passed and adopted at an adjourned regular meeting of said Board on the 28th day of January ,19 71 ,by the following vote,to wit: AYES:Directors Lorin Griset (Chairman), 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 Orange County,California.,this 28th day of January ,19 71 j/Aayr~Sy1v~~er,Secretary, ~ard of Directors of County Sanitation District No.1 of Orange County,California S-103