HomeMy WebLinkAboutResolution 1971 - 0023-1RESOLUTION NO.71-23-1
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AWARDING CONTRACT FOR SEDIMENTATION
BASIN “K”AND DIGESTER “K”AT PLANT
NO.2,JOB NO.P2-17
A RESOLUTION OF TEE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF SEDIMENTATION BASIN “K”AND DIGESTER “K”
AT PLANT NO.2,JOB NO.P2-17
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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 J.Putnam Henck,
for SEDIMENTATION BASIN “K”AND DIGESTER “K”AT PLANT NO.2,
JOB NO.P2-17,and the proposal submitted for said work,are
hereby received and ordered filed;and,
Section 2 That said contract for Job No.P2-17,be
awarded to J.Putnam Henck,Contractor,in the total amount of
$l,16!~,5L~O.OO 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
February 23,1971.
STATE OF CALIFORNIA)
Ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.~,
of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.71-23-iwas regularly
passed arid adopted at an adjourned regular meeting of said
Board on the 23rd day of February,19 71 ,by the
following vote,to wit:
AYES:Directors Lorin Griset (Chairman),Clifton
C.Miller,and E11is~N.Porter
NOES:
None
ABSENT:
Director Robert Battin
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 23rd clay
of February ~19 71
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Sanitation District No.1
of Orange County,•California
S-103