HomeMy WebLinkAboutResolution 1971 - 0118-1RESOLUTION NO.71-118-1
M7APDING CONTRACT FOR JOBS NO.J-7-2 AND J-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY S4NITATION DISTRICT NO.1,OF ORANGE
COUNTY,CALIFONNIA,ANARDING CONTRACT FOR
ADNIN ISTRhTION•ErTo INEERING BUILDING ADDITION
AND VEHICLE !AAINTENANCE FACILITIES,JOBS NO..
J-7-•2 AND J-12
The Board of Direoturs of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVE,CETERMB~E AND ORDER:
Section 1.That the written recorthnendation this day submitted
to the Board ci’Directors by Wm.P.Ficke.r,A.I.A,District’s
architect,and concurred in by the District’s Chief Engineer,that
award of contract be made to B.H.MILLER CONSTRUCTION COMPANY,
Contractor,for ADMINISTRATRN-ENGINEERING BUILDING ADDITION AND
VEHICLE MAINTENANCE FACILITIES,JOBS NO.J-7-2 AND J-12,and the
proposal submitted for said work,are hereby received and ordered
filed;and,
Section_2.That the contract for said Jobs No.J-7-2 and J-12
be awarded to 5.H.MILLER CONSTRUCTION C0i~fl~ANY,Contractor,in the
total amount of $477,500,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
are hereby authorized and dIrected to enter into and sign a contract
with said contractor fcr said work pursuant to the provisions of
the specifications and contract documents therefor;and,
Section )~That all other bids received for said work are
hereby rejected,and that all bid bonds he returned to the unsuccessful
bidders.
PASSED AND ADOPTED at an adjourned regular meeting on Sentember
30,1971.
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.71-118-1 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 30th day of September,19 71 ~by the
following vote,to wit:
•AYES:Director Lorin Griset,Director
Clifton Miller,Director Ellis porter
and Director Robert Battin
ABSENT:
•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 30th
o~September ,19 71
S
NOES:None
day
~ster,-Secretary,
óard ‘~‘Dir’~ctors of County
Sanitation District No.1
of Or.arige County,.C~1ifornia
3-1.03