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HomeMy WebLinkAboutResolution 1963 - 0146-1 RESOLUTION NO. 63-146-1 AWARDING CONTRACT FOR JOB NO. P1-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIF- ORNIA, A:aARDING CONTRACT FOR SITE IMPPOVEMENTS AT PLANT NO. 1, JOB NO. P1-12, AND AUTHORIZING EXECUTION OF SAID CONTRACT 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 the General -Manager, that award of contract be made to R. W. MC CLELLAN AND SONS, Contractor, for SITE IMPROVEMENTS AT PLANT NO. 1, JOB NO. F1-12 of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, and the tabulation of bids and the proposal submitted for said work, are hereby received and ordered filed; and Section 2. That said contract for Job No. P1-12 is hereby awarded to R. W. MC CLELLAN, Contractor, in the total amount of $28,240.00 in accordance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid therefor; and Section 3. That the Chairman and the Secretary of the Board of Directors are hereby authorized and directed to enter into and sign a contract with R. W. McClellan and Sons for said Job No. P1-12 pursuant to the specifications and contract documents therefor adopted by Resolution No. 63-137 on record in the office of the Secretary. Section 4. That all other bids received for said work are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. STATE OF CALIFORNIA) ) ss COUNTY OF ORANGE ) I. FRED A. HARPER, Secretary of the Board of Directors low of County Sanitation District No. 1 of Orange County, Calif- ornia, do hereby certify that the above and foregoing Resolution No. 63-146-1 was regularly passed and adopted at a regular meeting of said Board on the Ctlz day of October, 19633 by the following vote, to wit: AYES: irectors all, Donut, j e ers and I�'eatlierly NOES: Mone ABSENT: Hone 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 nth day of October, 1963 . Secretary, Board of Directdks of County Sanitation District No. 1 of Orange County, California -2- AIN