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HomeMy WebLinkAboutResolution 1953 - 0245-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.245..1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR SCHEDULE 1 ALTERNATE A AND ALTERNATE SCHEDULE II OF THE OCEAN OUTFALL SEWER (LAND SECTION) AND WAIVING INFORMALITIES CONTAINED IN SAID BIDS. The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: Whereas:County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 has advertised for and has received bids for the construction of the Ocean Outfall Sewer (Land Section)arid, Whereas:there were no bids on Schedule 1 and, Whereas:the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Alternate A and Alternate Schedule 2 and, Whereas:said bids have been canvassed by the Chief Engineer arid General Manager and the Design Engineers,and Whereas:all the bids submitted were informal because there was no affidavit that said bids were genuine and not sham or collu sive as required under the General Provisions Section C-2 (C),arid in addition thereto none of the bl,dders excepting only Healy Tibbitte Company submitted evidence of their ability to do the work proposed in accordance with the provisions of A-6 contained in the advertisement for bids and It appears that the best interest of the Districts will be served by the waiving of said Informalities in the bids providing that said informalities are corrected b~ proper affidavit and submission of evidence to do the work prior to the letting of a contract for the work and, Whereas:the above action is taken in the best i~nterests of the public and In the furtherance of the business of the District Now therefore,be It z~esolved: That the unit prices ror the work to be done contained in the bid of the R.A.Wattson Company to do the work proposed in Schedule 1,Items 1,2,3A and LtA and Alternate Schedule II. Items 1,2,3,~4,5A,6A and 7A is the lowest and best bid sub mitted for said work,and Whereas:if said R.A.Wattson Company corrects the informal ities of its bid as hereinabove described to-wit,by submitting an affidavit regarding collusion etc.and submitting evidence of its ability to do the work described within the time allowed to enter said contract,the contract for the work hereinabove described be let to R.A.Wattson Company for the work proposed in Schedule 1, Items 1,2,3A and Z~A and in Alternate Schedule II,Items 1,2,3, Z~,5A,6A and 7A for the unit prices contained in said bid and in accordance with the plans and specifications therefor. Be it further resolved that all other~bids be rejected and that the surety bonds or other security posted by said bidders be returned by the Secretary,and That County Sanitation District No.1 of Orange County as contracting agent for this District,be,and is hereby authorized to carry out the provisions of’this Resolution by execution of the contract for the work as hereinabove provided. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.I ,on the 21st day of January,1953. Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) SB COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 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.2.of Orange County,California,held on the 21st day of January,1953 by the following roll call vote: AYES:Directors 3.to McBtide and Courtney 8.Chandler NOES:None ABSENT:Director ~tt1is H.Warner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County,California,this 21st day of January 1953. Secretary,Board of Directors County Sanitation District No.I Orange County,California RESOLUTION NO.245.2 RESOLUTION OF THE BOARD O~DIRECTORS OF COUNTY SANITATION DISTRICT NO.Z OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR SCHEDULE 1 ALTERNATE A AND ALTERNATE SCHEDULE II OF THE OCEAN OUTFALL SEWER (LAND SECTION) AND WAIVING INFORMALITIES CONTAINED IN SAID B~DS. The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: Whereas:County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos,2,3,5,6,7 and 11 has advertised for and has received bids for the construction of the Ocean Outfall Sewer (Land Section)and, Whereas:there were no bids on Schedule 1 and, Whereas:the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Alternate A and Alternate Schedule 2 and, Whereas:said bids have been canvassed by the Chief Engineer and General Manager and the Design Engineers,and - Whereas:all the bids submitted were informal because there was no affidavit that said bids were genuine and not sham or collu sive as required under the General Provisions Section C-2 (C),and in addition thereto none of the bi~dders excepting only Healy Tibbitte Company submitted evidence of their ability to do the work proposed In accordance with the provisions of A-6 contained in the advertisement for bids and It appears that the best interest of the Districts will be served by the waiving of said informalities In the bids providing that said Informalltles are corrected b~ proper affidavit and submission of evidence to do the work prior to the letting of a contract for the work and, Whereas:the above action Is taken in the best 1~nterests of the public and in the furtherance of the business of the District Now therefore,be it resolved: That the unit prices for the work to be done contained in the bid of the R.A,Wattson Company to do the work proposed in Schedule 1,Items 1,2,3A and 4A and Alternate Schedule II, Items 1,2,3,4,5A,6A and 7A is the lowest and best bid sub mitted for said work,and Whereas:if said R.A.Wattson Company corrects the informal ities of Its bid as hereinabove described to-wit,by submitting an affidavit regarding collusion etc.and submitting evidence of its ability to do the work described within the time allowed to enter said contract,the contract for the work hereinabove described be let to R.A.Wattson Company for the work proposed In Schedule 1, Items 1,2,3A and 4A and in Alternate Schedule II,Items 1,2,3, 4,5A,6A and 7A for the unit prices contained in said bid and In accordance with the plans and specifications therefor. Be it further resolved that all other bids be rejected and that the surety bonds or other security posted by said bidders be returned by the Secretary,and That County Sanitation District No.1 or Orange County as contracting agent for this District,be,and is hereby authorized to carry out the provisions of this Resolution by execution of the contract for the work as hereinabove provided, The foregoing reeolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.2 ,on the 21st day of January,1953. Secretary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) 35 COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 ot~Qrange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors ot County Sanitation District No.2 of Orange County,California,held on the 21st day of January.1953 by the following roll call vote: -2- .~ AYES: NOES: Directors Irvin C,Ch&pman,Don ~.Raiber, Frsnk ~Schweitzer,Jre,and William H.Nirstein Nonø ABSENT:Directors WSI1ia H.warner,Hugh w,Warden and Willis H,Warner IN WITNESS WHEREOF,I have hereunto set my hand affixed the seal of County Sanitation District No.~ Orange County,California,this 22nd day of and r Os 1953. Secretary,Board of Directors County Sanitation District No.~ Orange County,California 4. RESOLUTION NO.245~3 RESOLUTION OF THE BOARD OF DIRECTORS OP COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR SCHEDULE 1 ALTERNATE A AND ALTERNATE SCHEDULE II OF THE OCEAN OUTFALL SEWER (LAND SECTION) -AND WAIVING INFORMALITIES CONTAINED IN SAID BIDS. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: Whereas:County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 has advertised for and has received bids for the construction of the Ocean Outfall Sewer (Land Section)and, Whereas:there were no bids on Schedule 1 and, Whereas:the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Alternate A and Alternate Schedule 2 and, Whereas:said bids have been canvassed by the Chief Engineer and General Manager and the Design Engineers,and Whereas:all the bids submitted were informal because there was no affidavit that said bids were genuine and not sham or collu sive as required under the General Provisions Section C-2 (C),and in addition thereto none of the bidders excepting only Healy Tibbitts Company submitted evidence of their ability to do the work proposed in accordance with the provisions of A-6 contained in the advertisement for bids and it appears that the best interest of the Districts will be served by the waiving of said informalities in the bids providing that Baid informalities are corrected by proper affidavit and submission of evidence to do the work prior to the letting of a contract for the work and, Whereas:the above action is taken in the best i~nterests of the public and in the furtherance of the business of the District Now therefore,be it resolved: That the unit prices for the work to be done contained in the bid of the R.A,Wattsori Company to do the work proposed in Schedule 1,Items 1,2,3A and ~4A and Alternate Schedule II, Items 1,2,3,4,5A,GA and 7A is the lowest and best bid sub mitted for said work,and Whereas:if said R.A.Wattson Company corrects the informal Ities of Its bid as hereinabove described to-wit,by submitting an affidavit regarding collusion etc.and submitting evidence of its ability to do the work described within the time allowed to enter said contract,the contract for the work hereinabove described be let to H.A.Wattson Company for the work proposed In Schedule 1, Items 1,2,3A and 4A and In Alternate Schedule II,Items 1,2,3, 4,5A,6A and 7A for the unit prices contained in said bid and In accordance with the plans and specificatIons therefor. Be it further resolved that al].other bids be rejected and that the surety bonds or other securIty posted by said bidders be returned by the Secretary,and That County Sanitation District No.1 of Orange County as contracting agent for this District,be,and Is hereby authorized to carry out the provisions of this Resolution by execution of the contract for the work as hereinabove provided, The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.~,on the 21st day of January,1953, Secretary,Board of Directors County Sanitation District No.~ Orange County,California STATE OP CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~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.of Orange County,California,held on the 21st day of January,1953 by the following roll call vote: -2- •AYES: NOES: ABSENT: Directors Irdn C.Chapman,Ne1son440 Launer C.a.MiSer and Joseph.Webber None Director Willis U..Warner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County,California,this p2nd day of January 1953. Secretary,Board of Directors County Sanitation District No.3 Orange County,California —as RESOLUTION NO.245—5 RESOLUTION OF TIlE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR SCHEDULE 1 ALTERNATE A AND ALTERNATE SCHEDULE II OF THE OCEAN OUTFALL SEWER (LAND SECTION.) AND WAIVING INPORMALITIES CONTAINED IN SAID BIDS. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: Whereas:County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 has.advertised for and has received bids for the construction or the Ocean Outfall Sewer (Land Section)and, Whereas:there were no bids on Schedule 1 and, Whereas:the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Alternate A and Alternate Schedule 2 and, Whereas:said bids have been canvassed by the Chief Engineer and General Manager and the Design Engineers,and Whereas:all the bids submitted were informal because there was no affidavit that said bids were genuine and not sham or collu sive as required under the General Provisions Section C-2 (c),and in addition thereto none of the bidders excepting only Healy Tibbitts Company submitted evidence of their ability to do the work proposed in accordance with the provisions of A-6 contained in the advertisement for bids and it appears that the best interest of the Districts will be served by the waiving of said informalities in the bids providing that said iriformalities are corrected by• proper affidavit and submission of evidence to do the work prior to the letting of a contract for the work and, Whereas:the above action is taken in the best i~nterests o~ the public and in the furtherance of the business of the District Now therefore,be it resolved: That the unit prices for the work to be done contained in the bid of the R.A.Wattson Company to do the work proposed in Schedule 1,Items 1,2,3A and 4A and Alternate Schedule II, Items 1,2,3,4,5A,6A and 7A is the lowest and best bid sub mitted for said work,and Whereas:if said R.A.Watteon Company corrects the informal ities of its bid as hereinabove described to-wit,by submitting an affidavit regarding collusion etc.and submitting evidence of its ability to do the work described within the time allowed to enter said contract,the contract for the work hereinabove deBcribed be let to R.A.Wattson Company for the work proposed in Schedule 1, Items 1,2,3A and I&A and in Alternate Schedule II,Items 1,2,3, 4,5A,6A and 7A for the unit prices contained in said bid and in accordance with the plans and specifications therefor. Be it further resolved that all other bids be rejected and that the surety bonds or other security posted by said bidders be returned by the Secretary,and That County Sanitation District No.1 of Orange County as contracting agent for this District,be,and is hereby authorized to carry out the provisions of this Resolution by execution of the contract for the work as hereinabove provided. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.5 ,on the 21st day of January,1953. Secretary-,Board of Directors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.S oi’Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of D1rector~of County Sanitation District No.S of Orange County,California,held on the 21st day of January,1953 by the following roll call vote: —2- AYES:Directors Nonnn H,Miller and Braden ?inch NOES:None ABSENT:OjrGctot Willis H,Warner IN VJITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County,California,this 22nd day of January 1953. Secretary,Board ~of Directors County Sanitation District No.5 Orange County,California -2- RESOLUTION NO.245—6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR SCHEDULE 1 ALTERNATE A AND ALTERNATE SCHEDULE II OP THE OCEAN OUTFALL SEWER (LAND SECTION) AND WAIVING INFORMALITIES CONTAINED IN SAID BIDS. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: Whereas:County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 has advertised for and has received bids for the construction of the Ocean Outfall Sewer (Land Section)and, Whereas:there were no bids on Schedule 1 and, Whereas:the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Alternate A and Alternate Schedule 2 arid, Whereas:said bids have been canvassed by the Chief Engineer and General Manager a~d the Design Engineers,and Whereas:all the bids submitted were informal because there was no affidavit that said bids were genuine and not sham or collu sive as required under the General Provisions Section C-2 (C),and In addition thereto none of the bidders excepting only Ilealy Tibbitts Company submitted evidence of their ability to do the work proposed In accordance with the provisions of A-6 contained In the advertisement for bids and it appears that the best Interest of the Districts will be served by the waiving of said Informallties in the bids providing that said informalitles are corrected by proper affidavit and submission of evidence to do the work prior to the letting of a contract for the work and, Whereas:the above action Is taken in the best interests o~ the public and In the furtherance of the business of the District Now therefore,be It resolved: That the unit prices for the work to be done contained in the bid of the R.A.Wattson Company to do the work proposed in Schedule 1,Items 1,2,3A and 4A and Alternate Schedule II. Items 1,2,3,4,5A,6A and 7A is the lowest and best bid sub mitted for said work,and Whereas:if said fl.A.Wattson Company corrects the informal ities of its bid as hereinabove described to-wit,by submitting an affidavit regarding collusion etc.and submitting evidence of’Its ability to do the work described within the time allowed to enter said contract,the contract for the work hereinabove described be let to R.A.Wattson Company for the work proposed in Schedule 3., Items 1,2,3A and 4A and in Alternate Schedule II,Items 1,2,3, 4,5A,6A and 7A for the unit prices contained in said bid and in accordance with the plans and specifications therefor. Be it further resolved that all other bids be rejected and that the surety bonds or other security posted by said bidders be returned by the Secretary,and That County Sanitation District No.1 of Orange County as contracting agent for this District,be,and is hereby authorized to carry out the provisions of this Resolution by execution of the contract for the work as hereinabove provided. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.6 ,on the 21st day of January,1953. Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) SB COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of’ County Sanitation District No.6 of Orange County,California1 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.6 of Orange County,California,held on the 21st day of January,1953 by the following roll call vote: -2- AYES:Directors Norman H.Mifler and A•H~Meyers NOES: ABSENT: None Director Willis }h Warner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County,California,this 22n4 day of Janua~1953. Secretary,Board of Directors County Sanitation District No.6 Orange County,California 4- RESOLUTION NO.2145~7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,DETERMINING T~iE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR •SCHEDULE 1 ALTERNATE A AND ALTERNATE SCHEDULE II OF THE OCEAN OUTFALL SEWER (LAND SECTION) AND WAIVING INFO~MALITIES CONTAINED IN SAID BIDS. The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: Whereas:County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 has advertised for and has received bids for the construction of the Ocean Outfall Sewer (Land Section)and, Whereas:there were no bids on Schedule 1 and, Whereas:the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Alternate A and Alternate Schedule 2 and, Whereas:said bids have been canvassed by the Chief Engineer and General Manager and the Design Engineers,and Whereas:all the bids submitted were informal because there was no affidavit that said bids were genuine and not sham or collu sive as required under the General Provisions Section C-2 (C),and in addition thereto none of the bidders excepting only Healy Tibbitta Company submitted evidence of their ability to do the work proposed in accordance with the provisions of A-6 contained in the advertisement for bids and it appears that the best interest of the D1~tricts will be Berved by the waiving of said informalities in the bids providing that said informalities are corrected by proper affidavit and submission of evidence to do the work prior to the letting of a contract for the work and, Whereas:the above action is taken in the best interests of the public and in the furtherance of the business of the District Now therefore,be it resolved: That the unit prices for the work to be done contained in the bid of the R.A,Watteon Company to do the work proposed in Schedule 1,Items 1,2,3A and 4A and Alternate Schedule II~ Items 1,2,3,4,5A,6A and 7A is the lowest and best bid sub mitted for said work,and Whereas:If said R.A.Wattson Company corrects the inforrtal Ities of its bid as hereinabove described to-wit,by submitting an affidavit regarding collusion etc.and submitting evidence of its ability to do the work described within the time allowed to enter said contract,the contract for the work hereinabove described be let to R.A.Wattson Company for the work proposed in Schedule l~, Items 1,2,3A and 4A and in Alternate Schedule II,Items 1,2,3, 4,5A,6A and 7A for the unit prices contained in said bid and In accordance with the plans and specifications therefor. Be it further resolved that all other bids be rejected and that the surety bonds or other security posted by said bidders be returned by the Secretary,and That County Sanitation District No.1 of Orange County as contracting agent for this District,be,and is hereby authorized to carry out the provisions of this Resolution by execution of the contract for the work as hereinabove provided. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.7 ,on the 21st day of January,l953~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OP CALIFORNIA) $8 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 Directors of County Sanitation District No.7 of Orange County,California,held on the 21st day of January,1953 by the following roll call vote: -2- AYES:Directors J,.t.}ksSrida and Vincent L. flume at on NOES:Nens ABSENT:Dfr~ctor Winis H4 Warner IN WITNE~S WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County,California,this 22nd day of 3*tuaflt l953~ Secretary,Board of Directors - -County Sanitation District No.7 -Orange County,California $ . —2, RESOLUTION NO.245 -11 RESOLUTION OP THE BOARD OP DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR SCHEDULE 1 ALTERNATE A AND ALTERNATE SCHEDULE II OF THE OCEAN OUTFALL SEWER (LAND SECTION) AND WAIVING INFORMALITIES CONTAINED IN SAID BIDS. The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: Whereas:County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts NoB.2,3,5,6,7 and 1].has advertised for and ha8 received bids for the construction of the Ocean Outfall Sewer (Lend Section)and, Whereas:there were no bids on Schedule 1 and, Whereas:the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Alternate A and Alternate Schedule 2 and, Whereas:said bids have been canvassed by the Chief Engineer and General Manager and the Design Engineers,and Whereas;all the bids submitted were informal,because there was no affidavit that said bids were genuine and not sham or collu Bive as required under the General Provisions Section C-2 (C),and in addition thereto none of the bidders excepting only Healy Tibbitts Company submitted evidence of their ability to do the work proposed in accordance with the provisions of A-6 contained in the advertisement for bids and it appears that the best interest of the Districts will be served by the waiving of said informalities in the bids providing that said infornialities are corrected by proper affidavit and submission of evidence to do the work prior to the letting of a contract for the work and, Whereas:the above action is taken in the best 1~nterests of the public and in the furtherance of the business of the District Now therefore,be it resolved: That the unit prices for the work to be done contained in the bid of the R.A.Wattsori Company to do the work proposed in Schedule 1,Items 1,2,3A and 4A and Alternate Schedule II, Items 1,2,3,4,5A,6A and 7A is the lowest and best bid sub mitted for said work,and Whereas:if said R.A.Wattson Company corrects the informal itles of its bid as hereinabove described to-wit,by submitting an affidavit regarding collusion etc.and submitting evidence of its ability to do the work described within the time allowed to enter said contract,the contract for the work hereinabove described be let to R.A.Wattson Company for the work proposed in Schedule 1, Items 1,2,3A and 4A and in Alternate Schedule II,Items 1,2,3, 4,5A,6A and 7A for the unit prices contained in said bid and in accordance with the plans and specifications therefor. Be it further resolved that all other bids be rejected and that the surety bonds or other security posted by said bidders be returned by the Secretary,and That County Sanitation District No.1 of Orange County as contracting agent for this District,be~and is hereby authorized to carry out the provisions of this Resolution by execution of the contract for the work as hereinabove provided. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of ~irectors of County Sanitation District No.3,],,on the 21st day of January,1953. Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary 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.U of Orange County,California,held on the 21st day of January,1953 by the following roll call vote: -2- AYES:Directors Ysttior~~.Laug*xthGa~and Ro7 SsMwtd~ NOES:RDflG ABSENT:Dinotor Wilcis H.lanist IN JITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U of Orange County,California,this 22nd day of 4*tu*zy 1953. Secret~y,Board of Directors County Sanitation District No. Orange County,California 4*.