HomeMy WebLinkAboutResolution 1952 - 0201-1RESOLUTION NO.~1~1
A RESOLUTION OF TNE BOARD OF DIRECTORS OF COU~Y
SANITATION DISTRICT NO.1 OF ORP~NGE COUNI~,CALIF
ORNIA,AWARDING A CONTRACT FOR ~iE CONSTRUCTION OF
SIPHONS AND MEASURING FLiThIE,TO OWL TRUCic AND CON
STRUCTION COMPANY,A CORPORATION;DIRECTING THE
DISTRICTtS ATTORNEY TO PREPARE CONTRACT AND EONL~
~REEFOR;AND DIRECTING TRE CHAIRNAN OF ~IE BOARD
OF DIRECTORS TO ~NTE~INTO SAID CONTRACT AND RE
JECTING ALL OThER BIDS.
The Board of Directors of County Sanitation District No.1
of Orange County,California,does hereby resolve~
SECTION ONE:That the contract for the construction of
siphons and measurin~~flume for County Sanitation District No.1
of Orange County,California,be and the same is hereby awarded
to Owl Truck and Construction Company,a corporation,in accord
ance i.~th the terms of the bid,which bid is hereby determined
to be the lowest and best bid therefor dated July 18,19~2,
as follows,to-wit:
Item
No.Item Do liars Cents
1 per construct Palmer—Bow].us
Measuring Flume,complete in
place.1820 00
2 Per construct inverted siphon
on Santa Ana Trunk Sewer,com
plate In place.7580 00
3 Per construct inverted siphon on
~er Road Trunk Sewer,coin—
çlete in place.5200 00
Lj.Per ton,furnish,excavate for,
place bedding rock cornplete
in place.32 50
Hock in excess of 87 tons required for the work will be
paid for at the •rate of ~5.0O per ton complete in place in
accord i~ith letter thted July 30,1952,addressed to Orange
County Sanitation District No.1 and signed by H.E.Clark,
Chief Engineer,Owl Truck and Construction Company.
SECTION TWO:That the District’s Attorney is hereby dir
ected to prepare a contract for said Owl Truck and Constructior~
Company,a corporation,with bond for faithful performance to
accompany same,which bond shall be in the sum of not less thEr~.
—1—
SECTION TWO:(continued)
~].7,33O for faithful performance of the contract and a second
bond in the’sun of not less than ;~l7,33O to guarantee payment
of all claims for labor and material ft~rnished;that said con
tract shall provide that the ~rk be completed within forty (L1.O)
working days from the date of the contract;said contract shall
also provide that progress payments will be made for work com
pleted as of the first day of each month in the manner in which
other bills of the District are paid.
SECTION THREE:That the Chairman of the Board of Directors
is hereby directed to ~iter into said contract with Owl Truck
and Construction Company,a corporation,in behalf of County
Sanitation District No.1 of Orange County,California.
SECTION FOUR:That all other bids for the construction of
siplons and measuring flume be arid the same -are hereby rejected
and the Secretary of the Board is hereby directed to return
cashierts checks,certified checks or bidder’s bonds to the
unsuccessful bidders.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.One,on the 6th day of
,l9~2.
-Secretary,Board of Directors
County Sanitation District No.,1
Orange County,California
STATE O.~?CALI1~RNIA)
85
TUN~Y OF ORANGE
I,ORA M~E MERRITT,Secretary of the Board of Directors of.
County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
held on the
~th
day of ~&h1!t,19S2,by the following
roll call vote:
Directors J.L.McBride,Willis H.Warner
and Courtney R.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set ny hand and
affixed the seal of County Sanitation District No.1 of
Or~n;:~e County,California9 this 6th day of August,19.52.
AYES:
Secretary,Board of Direc€ors
County Sanitation District No.1
Orange County.,California
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