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HomeMy WebLinkAboutResolution 1971 - 0034-1RESOLUTION NO.71-34-1 AWARDING CONTRACT FOR MODIFICATION OF PARKING ~ILITIES FOR ADI’iINISTRATION BUILDING,JOB NO.P1-12-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR MODIFICATION OF PARKING FACILITIES FOR ADMINISTRATION BUILDING,JOB NO.P1-12-5 ****** 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 the District’s Deputy Chief Engineer, and concurred in by the District’s.Chief Engineer,that award of contract be made to SULLY-MILLER CONTRACTING COMPANY,for MODIFICA TION OF PARKING FACILITIES FOR ADMINISTRATION BUILDING,JOB NO.P1-12-5, and the proposal submitted for said work,are hereby received and ordered filed;and, Sect]on 2 That said contract for JOB NO.P1-12-5 be awarded to SULLY-MILLER CONTRACTING COMPANY,Contractor,in the total amount of $12,577.50,in accordance with terms of its bid and prices contained therein;and, Section 3 That the Chairman and the Secretary of County Sanitation District No.i 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 a regular meeting held March 10,1971. 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.71-3)4-1 was regularly passed and adopted at a regular meeting of said Board on the 19 day of March ,l9~j ,by the following vote to wit: AYES:Directors Lorin Griset (Chairman) Clifton C.Miller,Ellis N.Porter, Robert Battin. NOES:None ~BSENT:None IN WITNESS ~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this io day of March ,19 71 ret a ry ard f Di~ctors of County Sanitation District No.1 of Orange County,California s-io)4