HomeMy WebLinkAboutResolution 1971 - 0087-1RESOLUTION NO. 71-87-1
AWARDING CONTRACT FOR PUMP STATION AND
ADDITIONS TO BYPASS FACILITIES A'.C PLANT
NO. 1, JOB NO. I-7-3
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 1, OF
ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT
FOR CONSTRUCTION OF PUMP STATION AND
ADDITIONS TO BYPASS FACILITIES AT PLANT
NO. 1, JOB NO. I-7-3
* * * * * * * * *
The Board of' Directors of County Sani ta ti on District No. 1,
of-Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the wri tteri recorr.mendation this day
submitted to the Boards of Directors by John Carollo Engineers,
and concurred in by the District's Chief Engineer, that award
of contract be made to HEALY TIBBITTS CONSTRUCTION COMPAIJY
for Pump Station and Additions to Bypass Facilities a.t Plant
No. 1, Job No. I-7-3, and the proposal submitted for said work,
are hereby received and ordered filed; and,
Section 2. That said contract for Job No. I-7-3, be awarded
to HEALY TIBBITTS CONSTRUCTION CO.MP ANY, in the total amount
of $142,478.00 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 sir;n a contra.ct with said contractor f'or 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 t!'lat all bid bonds be returned to the
unsuccessful bidders.
PASSED AND ADOPTED at an adjourned regi.lla.r meeting June 29, 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 herebJ certify that the
abov~ and foregoing Resolution No.71-87-1 0as regularly
,assed and adopted at an adjourne~ regular meeting of said
Board on the 29th day of June , 19 71 , by the
following vote, to wit:
AYES:
NOES:
ABSENT:
Dire~tor Griset,· Miller, Porter
and Battin
None
None
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation Di~trict
No. 1 , of Orange County, California, this 29th day
of Jun~ ' 19 71
/ ---___ .. ~
/.1,,/ i!a f.!e EW'l vcs ter, Secretary, lBoar~of ~rectors of County
S2n_l.tation District No. l ,
of O:r'ange County, Celifornia