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HomeMy WebLinkAboutResolution 1964 - 0031 (2)RESOLUTION NO. 64-31-1 AWARDING CONTRACT FOR TURBINE-GENERATOR INSTAL- LATION AND BUILDING,, JOB NO. P2-'7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. l,OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR TURBINE-GENERATOR INSTALLATION AND BUILDING, JOB NO. P2-7 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 Districts' engineers, and concurred in by the General Manager, that award or contract be made to FRED J. EARLY. JR. COMPANY, INC. , Contractor, for TURBINE-GENERATOR INSTALLATION AND BUILDING, JOB NO. P2-7; 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. P2-7 is hereby awarded to FRED J. EARLY. JR. COMPANX. INC. , Contractor, in the total amount or $ 232.250.00 in accordance with the terms or 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 District are hereby authorized and directed to enter into and sign a contract with said Contractor for said Job No. P2-7 pursuant to the specifications and contract documents therefor, adopted by Resolution No. 64-14 on record in the office or 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. -N- STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,FRED A.HARPER,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.61t-31-l was regularly passed and adopted at a regular meeting of said Board on the 11th day of March ,i96~,by the following vote,to wit: AYES:Directors Hall,Doney,Meyers and,Phillips 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 11th day of March ~ of County Sanitation District No.1 (of Orange County,California) -.2-.