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,<br />

MINUTES<br />

BOARD OF SUPERVISORS, HARRISON COUNTY, MISSISSIPPI<br />

MINUTE BOOK APRIL 2009<br />

Supervisor CONNIE M. ROCKCO moved adoption <strong>of</strong>the following:<br />

April 6, 2009, Item # 35<br />

ORDER ACCEPTING THE ONLY BID OF C. C. LYNCH &<br />

ASSOCIATES, INC. IN THE AMOUNT OF $58,000.00 FOR<br />

THE REPAIR AND REPLACEMENT OF THE COUNTY­<br />

WIDE REAL TIME FLOOD MONITORING SYSTEM<br />

WHEREAS, the Board <strong>of</strong>Supervisors does hereby find as follows:<br />

1. That this Board, at a meeting held on the day <strong>of</strong> ,2009, adopted an Order<br />

authorizing and directing the Clerk <strong>of</strong>the Board to cause publication to be made <strong>of</strong>Notice <strong>of</strong><br />

Invitation for Bids for the repair and replacement <strong>of</strong>the <strong>county</strong>-wide real time flood monitoring<br />

system in various locations.<br />

2. That as directed in the aforesaid Order, said Notice <strong>of</strong>Invitation for Bids was<br />

published in The Sun Herald, a newspaper published and having a general circulation in Harrison<br />

County, Mississippi for more than one year next immediately preceding the date <strong>of</strong>said Order<br />

directing publication <strong>of</strong>said notice, and that the Publisher's Affidavit <strong>of</strong>Pro<strong>of</strong><strong>of</strong>Publication has<br />

been filed with the Clerk <strong>of</strong>this Board, by said Clerk exhibited to the Board, and shows that said<br />

notice was published on February 26,2009 and March 5,2009.<br />

3. That publication <strong>of</strong>said notice has been made once each week for two consecutive<br />

weeks, the last <strong>of</strong>which was at least seven working days prior to March 27,2009, the day fixed<br />

for receiving said bids in the legal notice identified in paragraph one there<strong>of</strong>, said Pro<strong>of</strong><strong>of</strong><br />

Publication following this Order as Exhibit A.<br />

4. That at a meeting on March 9, 2009, this Board designated its representatives to<br />

receive bids on March 27,2009.<br />

5. That only one bid was received at the time and place and in the manner provided in<br />

said Notice <strong>of</strong> Invitation for Bids at which time said bid was opened, read aloud, and has

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