HomeMy WebLinkAboutResolution 1972 - 0124RESOLUTION NO.72—l2~~—1
APPROVING AWARD OF JOB NO.1—8—3
INFLUENT_METERING_AND DIVERSION
STRUL~IURE AT MEULAiVIATIUN PLANT NO.1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,
OF ORANGE COUNTY CALIFORNIA,APPROVING
AWARD OF INFLUENT IT~TERING AND DIVERSION
STRUCTURE AT RECLAMATION PLANT NO.1 -
JOB NO.1—8—3
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVED,DETERMINE AND ORDER:
Section ]~That the written recommendation this day submitted
to the Board of Directors by John Carollo Engineers,District’s
Consulting Civil Engineers,and concurred in by the Chief Engineer,
that award of contract he made to E.T.I.&Kordick,a Joint Venture,
for INFLUENT I’~TERING AND DIVERSION STRUCTURE AT RECLAMATION PLANT
NO.1 —JOB NO.1—8—3,and the tabulation of bids and the proposal
for said work,are hereby received and ordered filed;and,
Section 2 That award of contract to E.T.I.&Kordick,a
Joint Venture,in the total amount of $1,290,000.00,in accordance
with the terms of their bid and the prices contained therein,be
approved;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 for 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 be returned to the unsuccessful
bidders.
PASSED AND ADOPTED at a regular meeting held September 13,
1972.
STATE OF CALIFORNIA
SSo
COUNTY OF ORP~NGE
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.72~~l2L~_l
,was regularly passed
and adopted at a regular meeting of said Board on the 13th
day of September
,19 72,by the following vote to wit:
AYES:Directors Lorin Unset (Chairman),
Robert Battin,Clifton Miller and
Ellis Porter
NOES:None
ABSENT:None
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 13th day of September,
1972.
J •
~Secre t ary
eard Dir tors o±~County
Sanitation District Nc.1
,
of Orange County,Cali.fornia
S~lO?4