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HomeMy WebLinkAboutResolution 1971 - 0051-5I l RESOLUTION NO. 71-51-5 ... AWARDING CONTRACT FOR JOB NO. 5-12B A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5, OF ORANGE · COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SEWAGE PUMP AND DRIVE SHA.FT, BAY BRIDGE PUMPING STATION, JOB ~O. 5-l2B * * * * * * * * * The Board of Directors of County Sanitation District No. 5, of Orange County, California, · DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of D1.rectors by the Districts 1 Maintenance Superintendent, that award of contract be made to FAIRBANKS MORSE, INC., PUMP DIVISION for Sewage Pump and Drive Sha.ft, Bay Bridge Pumping Station, Job No. 5-l2B, and the tabulation of bids and the proposal for said work, are hereby received and ordered filed; and, Section 2. Tha~ contract for said Job No. 5-l2B, is hereby awarded to FAIRBANKS MORSE, INC., PUMP DIVISION, in the total amount of $14,179.20, 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 a.re hereby authorized and directed to enter into and sign a. contract with said contractor for said work pursuant to the specifications and contr·act 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 unsuccess.ful bidders. PASSED AND ADOPTED at a regular meeting held April 14, 1971. . ~ STATE OF CALIFORNIAl SS. COUNTY OF ORANGE I, J. WAYNE SYLVESTER, Secretary of the Board of Directors of County Sanitation District No. 5 , of Orange County, California, do hereby certify that the above and foregoing Resolution No. 71-51-5 was regularly passed and adopted at a regular meeting of said Board on the 14thday of to wit: AYES: NOES: ABSENT: April , · 19 71 ~ by the following vote Director Lindsley Parsons (Chairman), Edgar Hirth and Robert Battin None None IN WI11 .NESS l,HEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 5 of Or·ange County} Ca.lif ornia, this 14th day of April ' 19 71 S-lOh ~f·-~­~J B d _ Sanitation District No. of Orange County~ California , r-