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Reso 0307-06/1968RESOLUTION NO. 307 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT ACCEPTING THE BID OF TAYLOR & HOOVER FOR THE CONSTRUCTION OF PUMP STATIONS, SPECIFICATION NO. 18-05. WHEREAS, the San Marcos County Water District has' heretofore advertised for bids for the construction of Scheme I, Sewer System Improve- ments,Pump Station, Specification No. 18-05, pursuant to plans and spe,ci- fications prepared by Charles L. Larrick, Registered Civil Engineer, of'L'H Associates, Inc., and WHEREAS, pursuant to Public Notice, bids were received on Specification No. 18-05, and WHEREAS, bids were duly received by the Board of Directors of San Marcos County Water District on behalf of Improvement District No.6, on Monday, June 17, 1968, at 3:00 p.m. , at the office of the District, and said bids were duly and publicly opened and read, NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the San Marcos County Water District as follows: Section 1: That the bid of Taylor & Hoover, whose address is P. O. Box'635, San Marcos, California, in the amount of $215,700.00, for the construction of said, Pump Station for Sewer Improvements for the San Marcos County Wa ter District Improvement Dis trict No.6, purs uant to the plans and specifications prepared by Charles L. Larrick of L H Associates, Inc. , is hereby accepted. Section 2: Save and except the bid of Taylor & Hoover, all bids received by the San Marcos County Water' District on June 17, 1968, for the construction of said Pump Station, Sewer Improvements, Scheme I are hereby rej ected. Section 3: The President is hereby authorized and directed to execute a contract with Taylor & Hoover pursuant to the plans and specifi- cations and contract documents previously approved by the District. -1- PASSED AND ADOPTED this 24th day of June, 1968, by the following roll call vote: ATTEST: AYES: NOES: Directors Dow, Dutton, 'Bîanchard Directors :''; None ABSENT: Directors ecretary Mahr, Vanderbeck President f the Board of Directors San Marcos County Water District -2-