HomeMy WebLinkAboutResolution 1971 - 0068-1RESOLUTION NO. 71-68-1
AWARDING CONTRACT FOR JOB NO. P2-19
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 1,
OF ORANGE COUNTY, CALIFORNIA, AWARDING
CONTRACT FOR SEDIMENTATION BASINS "L"
AND "M" AND DIGESTERS "L" AND "M" AT
PLANT NO. 2, JOB NO. P2-19
* * * * * * * * *
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 reconunendation ·this day
submitted to the Board of Directors by John Carollo Engineers, and
concurred in by the District 1 s Deputy Chief Engineer, that award
of contract be made to J. E. and W. W. Hoagland (A Joint Venture),
for SEDIMENTATION BASINS "L" AND "M" AND DlGESTERS "L" AND 11 M11
AT PLANT NO. 2, JOB NO. P2-19, and the bid tabulation and
proposal submitted for said work, are hereby received and ordered
filed; and,
Section 2. That the contract for said Job No. P2-19, be
awarded to J. E. and W. W. Hoagland, Contractor, in the total
amount of $1,383,000.00, in accordance with the terms of their
bid and the prices contained therein; and,
Section 3. That all other bids received for said work are
hereby rejected, and that all bid bonds be returned to the unsuccessful
bidders; and,
Section 5. That the Chainnan and the Secretary of the
District are hereby authorized and directed to enter into and sign
a contract with said contractor for said work pursuant to the
provisions of the specifications and contract documents therefor.
PASSED AND ADOPTED at a regular meeting ,June 9, 1971.
STATE OF CALIFORNIAl
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. 71-68-1 wa.s regularly pa.ssed
and adopted at a regular meeting of said Board on the
9th day of June , 19 71 , by the following vote
to Wit:
AYES:
·,
NOES:
.ABSENT:
Directors Lorin Griset (Chairman),
Clifton Miller and Robert Battin
None
Director Ellis Porter
IN WITNESS lv'HEREOF, I have hereunto set my hand and
affixed the official seal of Cbunty Sanitation District
No. 1 of Orange County> California, thi.s 9th day of
June ) 19 71 .
of' O:r ange CvLw.ty_, California
)