HomeMy WebLinkAboutResolution 1972 - 0131RESOLUTION NO.72—131—1
APPROVING AWARD OF JOB NO.P1—9—i
ADDITIONAL SECONDARY TREATMENT AT
RECLAMATION PLANT NO.1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AWARD OF ADDITIONAL SECONDARY TREATMENT
AT RECLAMATION PLANT NO.1,JOB NO.
P1—9—i
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 recommendation this day
submitted to the Board of Directors by John Carollo Engineers,
Districtts Consulting Civil Engineers,and concurred in by the Chief
Engineer,that award of contract be made to James E.Hoagland Co.&
Hoagland Engineering Company (a Joint Venture),for ADDITIONAL
SECONDARY TREATMENT AT RECLAMATION PLANT NO.1,JOB NO.P1—9—i,
and the tabulation of bids and the proposal for said work,are
hereby received and ordered flied;and,
Section 2 That award of contract to James E.Hoagiand Co.&
Hoagland Engineering Company (a Joint Venture),in the total ainount
of $786,300.00,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 LI 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 October 11,1972.
STATE OF CALI~ORNIA
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.i ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-131-1 ,was regularly passed
and adopted at a regular meeting of said Board on the 11th
day of October
,19 72,by the following vote to wit:
AYES:Directors Lorin Griset (Chairman),
Robert Eattin,and Clifton Miller
NOES:None
ABSENT:Director Ellis Porter
IN WITNESS WUEREOF,I have hereunto set my hand and
•
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 11th day of October,
1972.
~Board f Dir ctors of Coü~~
Sanitation District i~Q.~
of Orange County,CaIifofnia
S_lOL’.