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HomeMy WebLinkAboutResolution 1971 - 0120-1RESOLUTION NO.71—120—1 AWARDING CONTRACT FOR JOB NO,P2—il-i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR HEADWORKS “C”EXPANSION AT PLANT NO,2,JOB NO,P2-11-i ********* The Board of Directors of County Sanitation District No.1, of Orange County,California, DOES HEREBY RESOLVE,DITEBMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Board of Directors by John Carollo Engineers,and concurred in by the Districtts Deputy Chief Engineer,that award of contract be made to E.T.I.&Kordick,a joint venture,for Headworks “C” Expansion at Plant No.2,Job No.P2—11—i,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-il-i,be awarded to E.T,I,&Kordick,Contractor,in the total amount of $1,228,000.00,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 Ii That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor ~or said work pursuant to the provisions of the specifications and contract documents therefor. PASSED AND ADOPTED at a regular adjourned meeting held September 30,1971. STATE OF CALIFORNIA) I ~-‘~-~•. 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.71-120-1 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:Directors Lorin Griset,(Chairman),Clifton ~4iller,Ellis Porter,and Robert Battin NOES:None 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 day of September ,1971 e S~fl/ester,Secretary, ~oard of Dii”ectors of’County Sanitation District No. of Orange County,California S -.103