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HomeMy WebLinkAboutResolution 1972 - 0132RESOLUTION NO.72—132—1 APPROVING AWARD OF JOB NO.~ INCREASED WATER REUSE FACILITIES AT PLANT NO.2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1, OF ORANGE COUNTY,CALIFORNIA,APPROVING AWARD OF INCREASED WATER REUSE FACILITIES AT PLANT NO.2,JOB NO.J~t~-1 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,District’s Consulting Civil Engineers,and concurred in by the Chief Engineer, that award of contract be made to F.T.Ziebarth Co.and Ziebarth & Alper,J.V.,for INCREASED WATER REUSE FACILITIES AT PLANT NO.2, JOB NO.J_1~~l,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 F.T.Ziebarth Co.and Zlebarth &Alper,J.V.,in the total amount of $611,000.00,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 II 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 CALIFORNIA SS* COT5WI~Y OF OFLANGE - 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.72-132-1 ,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 Battin,and Clifton Miller NOES:.None kBSENT:Director Ellis Porter IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 S of Orange County,California,this 11th day of October, 1972. J~~ay~1v~ter,Secreta~ ~Board ~Dir~tors~of County Sanitation District No.1,~ of Orange County,Ca1iforn~a S_1oL~