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HomeMy WebLinkAboutResolution 1952 - 0206-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO •206—1 A RESOLUTION OF THE BOARD OF DIRECTORS OF (DUNTY SANITATION ~STRICT NO.1 OF ORANGE COUNTY, CALIFORNIA DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,ACTING AS CONTRACTING AGENT FOR ITSELF AND FOR COUNTY SANI~ TATION DISTRICTS NOS.2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA TO AWARD A CONTRACT FOR THE CONSTRUCTION OF THE OCEAN OUTFALL SElñ~(MARINE SECTION)TO ~HEALY-TIBBIrTS CONSTRUCTION CONPANY. The Board of Directors of County Sanitation District No, of Orange County,California,does hereby resolve: SECTION I:That County Sanitation District No.I of Orange County,California,acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and is hereby directed to enter into a contract with the Healy—Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board of Directors for Proposal No,1,First Alternate. SECTION II:That the contract be awarded on the basis of the construction of the Ocean Outfall Sewer to Station 70 ~00 as shown on the plans and specifications therefor adopted by Resolution No.l7Li—1 of the Board of Directors of said District No.1 with a provision in the Contract to automatically eliminate from said Contract for Pi’opoaal No.1,First Alternate,Itom Nos. 5,6,9,10,15,16,22 and 23,thereby reducing the length of the Ocean Outi’all Sewer (Marine SectiOn)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days from the date of the Contract if said County Sanitation Districts Nos.2,3,5,6,7 and 11 acting through said County Sanitation DisbrictNo.1 does not reaffirm the provisions of the Contract p~oviding for the Ocean Outfall Sewer (Marine Section)be constructed to a total length of 7000 feet. SECTION III:That pa~pient for the work to be done under the provisions of the hereinabove authorized Contract,chargeable —1— to said County Sanitation District No.1,be made from the Construction Fund of said Cduhty Sanitation District No.1 in the manner heretofore agreed by and between said County Sanitation Districts Nos.1,2,3,5,6,7 and 11. The foregoing resolution was passed and adopted at a regular meeting of the Doard of Directors of County Sai~itation District No.1 ,on the 6thday of Au~j~t ,1952. L2~ Secreta.ry~Board ofDirectors County Sanitation District No~.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.I of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.I of Orange.County,California, held on the 6th day of August ,1952,by the following roll call vote: AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.0handler NOES:None ABSENT:None IN ~ITNESS WflEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County, California,this 6th day of August ,1952. Secretary~.BoarcL 0 Du’e tors County Sanitation District No,1 Orange County California —2— RESOLUTION NO.206—2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA ERECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,ACTING AS CONTRACTING AGENT FOR ITSELF AND FOR COUNTY SANI TATION DISTRICTS NOS.2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA TO AWARD A CONTRACT FOR THE CONSTRUCTION OF THE OCEAN OUTFALL SE~.fl~(MARINE SECTION)TO THE HEALY—TIBBITTS CONSTRUCTION COMPANY. The Board of Directors of County Sanitation District No. of Orange County,California,does hereby resolve: SECTION I:That County Sanitation District No.1 of Orange County,California,acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and is hereby directed to enterinto a contract with the Healy—Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board c~f Directors for~Pmposa1 No,1,First Alternate. SECTION II:That the contract be awarded on the basis of the construction of the Ocean Outfall Sewer to Station 70 /00 as shown on the plans and specifications therefor adopted by Resolution No.l7L~.—l of the Board of Directors of said District No.1 with a provision in the Contract to automatically eliniinate from said Contract for Proposal Nc.1,First Alternate,Item Nos. 5,6,9,10,15,16,22 and 23,thereby reducing the length of the Ocean Outfall Sower (Marine Section)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days from the date of the Contract if said County Sanitation Districts Nos.2,3,5,.6,7 end 11 acting through said County Sanitation District No.1 does not reaffirm the provisions of the Contract p~oviding for the Ocean Outfall Sewer (Marine Section)be constructed to ~total length of 7000 feet, SECTION III:That payment for the work to be done under the provisions of the hereinabove authorized Contract,chargeable —1— to said County Sanitation District No.2 , be made from the Construction Fund of said County Sanitation District No.2 in the manner heretofore agreed by and between said Cbuñty Saa~itation Districts Nos.1,2,3,~,6,7 and 11. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District i\To.2 ,on the 6th day of AUgUSt ,l9~2. ~~~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Oran~ge County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation Dist~’ict No.2 of Orange County,California, held on the 6th day of August ,l9~2,by the following roll call vote: AYES:Directors Hu~W.Warden,Don B.Haiber,Charles E.Stevens,Charles 0.McCart,Willis H.Warner William Hfrstein and Robert H.Boney NOES:None ABSENT:None IN 1~VITNESS ~t~REOii~,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this 6thday of August , ___ ~ __ Secretary~i~oard of D~irec~rs County Sanitation District No.2 Orange County.California -2— RESOLUTION NO.206—3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORfiJ~GE COUNTY,CALIFORNIA,ACTING AS CONTRACTING AGENT FOR ITSELF AND FOR COUNTY SANI TATION DISTRICTS NOS.2,3,5,6,7 AND 11 OF ORANGE COUNIY~CALIFORNIA TO AWARD A CONTRACT FOR TNE CONSTRUCTION OF ThE OCEAN OUTFALL SEWER (MARINE SECTION)TO THE HEALY-TIBBITTS CONST~JCTION COMPANY. The Board of Directors of County Sanitation District No. of Orange County,California,does hereby resolve: SECTION I:That County Sanitation District No.1 of Orange County,California,acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and is hereby directed to enter into a contract with the Healy—Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board of Directors for Proposal No.1,First Alternate. SECTION II:That the contract be awarded on the basis of the construction of the Ocean Outfall Sewer to Station 70 /00 as shown on the plans and specifications therefor adopted by Resolution No.l7L1.—l of the Board of Directors of said District No.1 with a provision in the Contract to automatically eliminate from said Contract for Proposal No.1,First Alternate,Itom Nos. 5,6,9,10,15,16,22 and 23,thereby reducing the length of the Ocean Outfall Sewer (Marine Section)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days from the date of the Contract If said County Sanitation Districts Nos.2,3,5,6,7 and 11 acting through said County Sanitation District No.~.does not reaffirm the provisions of the Contract providing for the Ocean Outf~al1 Sewer (Marine Section)be constructed to a total length of 7000 feet~ SECTION III:That payment for the work to be ~ne under the provisions of the hereinabove authorized Contract,chargeable —1— to said County Sanitation District No.3 , be made from the Consti~uction Fund of said County Sanitation District No.3 in the manner heretofore agreed by and between said County Sanitation Districts Nos.1,2,3,5,6,7 and 11. T}~e foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 ,on the 6th day of Augu8t ,1952. ~ Secretary)Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) Sc COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Oran~e County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of JArectors of County Sanitation District No,3 of Orange County,California,. held on the 6th day of August ,1952,by the following roll call vote: AYES:Directors NelsonM.Launer,Joseph Webber, Willis H.Warner and llug~W.Warden NOES:None ABSENT:Director C.B.Mifler IN VJITNESS lEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this 6t1~ay of August ,1952. Secretary~.~3oarc~01 Direc~rs County Sanitation District No.3 Orange County.California —2.. RESOLUTION NO.206—5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA DIRECTING COUNTY SANITATION DISTRICT NO.1OF ORANGE COUNTY,CALIFORNIA,ACTING AS CONTRACTING AGENT FOR ITSELF AND FOR COUNTY SANI TATION DISTRICTS NOS.2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA TO AWARD A CONTRACT FOR THE CONSTRUCTION OF THE OCEAN OUTFALL SEWER (MARINE SECTION)TO THE HEALY—TIBBITTS CONSTRUCTION COMPANY. The Board of Directors of County Sanitation District No. of Orange County,California,does hereby resolve: SECTION I:That County Sanitation District No,1 of Orange County,California,acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,~,6,7 and 11 be and is hereby directed to enter into a contract with the Healy-.Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board of Directors for Proposal No,1,First Alternate. SECTION II:That the contract be awarded on the basis of the construction of the Ocean Outfall Sewer to Station 70 ~1 00 as shown on the plans and specifications therefor ac~opted by Resolution No.17L~—1 of the Board of Directors of said District No.1 with a provision in the Contract to automatically eliminate from said Contract for Proposal No.1,First Alternate,Item Nos. 5,6,9,10,15,16,22 and 23,thereby reducing the length of the Ocean Outfall Sewer (Marine Section)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days f±om the date of the Contract if said County Sanitation Districts Nos.2,3,5,6,7 and 11 acting through said County Sanitation District No,L does not reaffirm the provisions of the Contract p~vviding for the Ocean Outfall Sewer (Marine Section)be constructed to a total length of ?000 feet, SECTION III:That payment for the work to be done under the provisions of the hereinabove authorized Contract,chargeable —1- to said County Sanitation District No~5 , be made from the Construction Fund of said County Sanitation District No..5 in the manner heretofore agreed by and between said County Sanitation Distridts Nos;1,2,3~~,6~7•and ii~ The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 ,on the 6th day of August ,l9~2. ~ Se~retary~~tard of Dir~ctoi~s County Sanitation Districl No.5 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary ~f the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby c~r€ify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of IArectors of County Sanitation Dist~’ict No.5 of Orange County,California,~ held on the óthday of AUgUSt ,l9~2,by tI~e following roll call vote: AYES:Directors A~rew W.Smith,L~j11is H.warner and Braden Finch ~Tf\~1C1.L\U1~.None ABSENT~None IN UITNESS ~.Jf~HEOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 6thday of Auguat ,l9~2. Seô±~etary~Boaro.of Dir-c~rs County Sanitation District No.5 Orange County,California —2~ RESOLUTION NO.206—6 A RESOLUTION OF THE BOARD OF DIRECTORS OF ~UNTY SANITATION ~STRICT NO.6 OF ORANGE COUNTY, CALIFORNIA DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,ACTING AS CONTRACTING AGENT FOR ITSELF AND FOR COUNTY SANI TATION DISTRICTS NOS.2,3,5,6,7 AND 11 OF ORANGE COUNTY,CAL1~ORNIA TO AWARD A CONTRACT FOR TNE CONSTRUCTION OF THE OCEAN OUTFALL SEWi~(MARINE SECTION)TO THE HEALY-~TIBBITTS CONSTRUCTION COMPANY. The Board of Directors of County Sanitation District No. of Orange County,California1 does hereby reso1ve~ SECTION I:That County Sanitation District No.1 of Orange County,California,acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and Is hereby directed to enter into a contract with the Healy.-Tibbltts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board of Directors for Proposal No.1,First Alternate. SECTION II:That the contract be awarded on the basis of the ~onstructjon of the Ocean Outfall Sewer to Station 70 /00 as shown on the plans and specifications therefor adopted by Resolution No.17~.—1 of the Board of Directors of said District No.1 with a provision in the Contract to automatically eliminate from said Contract for Proposal No.1,First Alternate,Itom Nos. 5,6,9,10,15,16,22 and 23,thereby reducing the length of the Ocean Outfall Sower (Marine Section)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days from the date of the Contract if said County Sanitation Districts Nos.2,3,5,6,7 end 11 acting through said County Sanitation District No,~.does not reaffirm the provisions of the Contract providing for the Ocean Outfall Sewer (Marine Section)be constructed to a total length of 7000 feet. SECTION III:That payment for the work to be done under the provisions of the hereinabove authorized Contract,chargeable —1— to said County Sanitation District No.6 , be made from the Construction Fund of said County Sanitation District No.6 in the manner heretofore agreed by and between said County sanitation Districts Nos.1,2,3,5,6,7 and 11. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 ,on the 6th day of ~ ,1952. Secretary,Boa~d of Dii~ector~ County Sanitation District NO.6 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,OR~MAE MER~ITT,Sec-ret~y of the Board of Direc~dx~s of. Cdunt3t Sanitation Distx~ict No.6 of Oran~ze CbUnty,CalifOrnia~ do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Uirect~rs of County Sanitation District No~6 of Orange County,California, held on the ~th day of Au~1$t ,l952~by the following roll call vote: AYES:Directors Andrew ~.Smith,Willis H.Uarner ~C.~4.~e1son NOES:None ABSENT~None IN WITNESS ~If~REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 6th day of August ,1952. ~4~t~ S~~ètary~Board of Uirec ors County Ssnitat~on District No0 6 Orange County.California -2.. RESOLUTION NO.206—7 A RESOLUTION OF THE BOARD OF DIRECTORS OF ~UNTY SANITATION ~STRICT NO.7 OF ORANGE COUNTY, CALIFORNIA ~RECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,ACTING AS CONTRACTING AGENT FOR ITSELF AND FOR COUNTY SANI TATION DISTRICTS NOS.2,3,5.,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA TO AWARD A CONTRACT FOR THE CONSTRUCTION OF THE OCEAN OUTFALL SEWER (MARINE SECTION)TO ~HEALY—TIBBITTS CONSTRUCTION COMPANY. The Board of Directors of County Sanitation District No. of Orange County,California,does hereby resolve: SECTION I:That County Sanitation District No.1 of Orange County,California,acting as Contracting Ag~t for itself and County Sanitation Districts Nos..2,3,5,6,7 and 11 be and is hereby directed to enter into a contract with the Healy—Tibbitts Construction Company for the construction of the Ocean Outfall Sewe~(Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board of Directors for Propdsal No.1,First Alternate. SECTION II:That the contract be awarded on the basis of the construction of the Ocean Outfall Sewer to Station 70 /00 as shown on the plans and specifications therefor adopted by Resolution No.l7L~—l of the Board of Direotors of said District No.1 with a provision in the Contract to automatically eliminate fran said Contract for Pi’oposal No.1,First Alternate,Item Nos. 5,.6,.9,10,15,16,22 and 23,thereb~r reducing the length of the Ocean Outfall Sewer (Marine Section)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days from the date of the Contract if said County Sanitation Districts Nos.2;3,5,6,7 and 11 acting through said County Sanitation District No!1 does not reaffirm the provisions of the Contract pz~viding for the Ocean Outfall Sewer (Marine Section)be constructed to a total length of70U0 feet. SECTION III:That pa~iment for the work to be done under the provisions of the hereinabove authorized Contract,chargeable - —1— to said County Sanitation District No.7 , be made from the Construction Fund of said County Sanitation District No.7 in the manner heretofore agreed by and between said County Sanitation Districts Nos.1,2,3,~,6,7 arid 11. The foregoing ±‘e~olution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District i~o.7 ,on the 6thday of Au~ist ,l9~2. c::~L ~ Secretary~~oard of ixecto~ County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of iiirectors of County Sanitation District No.7 of Orange County,California, held on the 6th day of Mgust ,1952~by tI~e following roll call vote: AYES:Director8 J.L.~1cBride,Willis II.Warner and Vincent L.Humeston NOES:None ABSENT;None - IN 1zJITNESS ~fEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this 6thday of Au~st ,1952. ~~ Secretary~Boar ol Dir c~rs County Sanitation District No.7 Orange County:California —2-. RESOLUTION NO.206—U A RESOLUTION OF THE BOARD OF DIRECTORS OF WUNTY SANITATION DISTRICT NO.U OF ORANGE COUNTY, CALIFORNIA DIRECTING COtTNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY CALIFORNIA,ACTING AS CONTRACTING AGENT FOR ITSELFAND FOR COUNTY SANI TATION DISTRICTS NOS.2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA TO AWARD A CONTRACT FOR THE CONSTRUCTION OF THE OCEAN OUTFALL SEWER (MARINE SECTION)TO THE HEALY—TIBBITTS CONSTRUCTION COMPANY. The Board of Directors of County Sanitation District No. of Orange County,California,does hereby resolve; SECTION I:That County Sanitation District No..1 of Orange County,California,acting as Contracting Agant for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and is hereby directed to enter into a contract with the Healy—Tibbitts Construction Company for the construction or the Ocean Outfall Sewer (Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board of Directors for Proposal No.1,First Alternate. SECTION II:That the contract be awarded on the basis of the construction of the Ocean Outfall Sewer to Station 70 ,1 00 as shown onthc plans and specifications therefor adopted by Resolution No.l7L~—l of the Board of Directors of said District No.1 with a provision in the Contract to automatically eliminate from said Contract for Pi’oposal No.1,First Alternate,Item Nos. 5,6,9,10,15,16,22 and 23,thereby reducing the length of the Ocean Outfall Sewer (Marine Section)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days from the date of the Contract if said County Sanitation Districts Nos.2,3,5,6,7 and 11 acting through said County Sanitation District No.~.does not reaffirm the provisions of the Contract p~viding for the Ocean Outfall Sewer (Marine Section)be constructed to a total length of 7000 feet. SECTION III:That pa~iment for the work to be done under the provisions of tho hereinabove authorized Contract,chargeable .1- to said County Sanitation District No.11 , be made from the Construction Fund of said County Sanitation District No.fin the manner heretofor agreed by and between said County Sanitation Districts Nos.1,2,3,5,6,7 and 11. The foregoing resolution was passed and adopted at a regu1~tr meeting of the Board of Directors of County Sanitation District No.U,on the 7th day of August,1952. Secretary pro tern,Board of Director~ County Sanitation District No.U Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,RAYMOND R.RIBAL,Secretary pro tern of the Board of Directors of County Sanitation District No.U of Orange County, California,do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.)~I of Orange County,California,held on the 7th day of August,1952,by the following roll call vote: AYES:Dir e c t or s R07 ~bri4g.,V.rno~~.~aad ~ihis U.~ar~r NOES: ABSENT:1100* IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No~.of Orange County, California,this 7th day of August,1952. Secret~ry pro tern,Board of Directors County Sanitation District No.ii Orange County,California —2—