HomeMy WebLinkAboutResolution 1973 - 0005RESOLUTION NO.73—5—1
APPROVING AWARD OF JOB NO.P2—21,
DIGESTERS “N”AND UOfl AT PLANT
NO.2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF DIGESTERS
“W’AND ~‘O”AT PLANT NO.2,JOB NO.P2—21
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,Districts’
engineers,and concurred in by the Deputy Chief Engineer,that award of
•contract be made to Hemisphere Constructors,Inc.,for DIGESTERS
“N”AND “0”AT PLANT NO.2,JOB NO.P2—21,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 Hemisphere Constructors,
Inc.,in the total amount of $1,068,413.00,in accordance with the
terms of their bid and the prices contained therein,be approved;and,
Section 3 That the contract date for said work be established
as December 28,1972;and,
Section 4 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 5 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 January 10,1973.
STATE OF CALIFORNIA
Sso
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.73-5-1 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of January ,1973 ,•by the following vote to wit:
AYES:Directors Lorin Griset (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 10th day of January,
1973.
/J.,W~ay.Sy~L~éster,L,ecretary
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~Board&’f Di~CtOrS of.County
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Sanitation District No.1 ,
•of Orange County,California
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