HomeMy WebLinkAboutResolution 1953 - 0246RESOLUTION NO.2’46
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AWARDING THE CONTRACT FOR THE
CONSTRUCTION OF THE OCEAN OUTFALL SEWER (LAND
SECTION).
Whereas:County Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County by Resolution No.245 passed January 21,
1953,have determined the work to be done and directed County
Sanitation District No.1 of Orange County,California,as their
contracting agent,to award the contract for the construction of the
Ocean Outfall Sewer (Land Section)to R.A.Wattson Co.,the lowest
responsible bidder,on certain terms and conditions.
Now therefore,be it resolved:
That the Bid of B.A.Wattson Co.,a corporation,to do the
work contained In Schedule 1,Items 1,2,3A and 4A,and Alternate
Schedule II,Items 1,2,3,4,5A,6A and 7A at the unit prices bid
for said work as contained in the bid of B.A.Wattson Co.,dated
January 14,1953,is accepted.
Be it further resolved that the Chairman of the Board of
Directors and the Secretary are directed to sign the contract award
ing said work in accordance with the terms and provisions of the
plans and specifications on file In the Office of the Secretary,
providing that said R.A.Wattson Co.submits within the time
allowed by the specifications for the execution of the contract,
an affidavit to the effect that the bid was genuine and no sham
or collusive as required under the General Provisions Section C-2 (c)
of the plans and specifications,and further submits evidence of
Its ability to do the work proposed in accordance with the provisions
of A-6 contained in the advertisement for bids.
Be it further resolved that all other bids be and are hereby
rejected,and that the surety bonds or other securities posted by
said bidders be returned by the Secretary.
The foregoing resolution was passed and adopted at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No,1 on the 21st day of J~muary,1953.
S ecretarv,Board ol Dir ectors
County Sanitation District No.1
Orange County,California
STATE OF ALIFOO~NIA)
COUNTY OF 0R~Mk•E
I,ORA MAE MER~UTT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
do hereby certify that the iore~~oing Resolution was passed and
adopted at a regular adjourned ~ieeting of the Board of Direcors of
County Sanitation District No.1 of Orange County,California,
held on the 2IL3t day of January,1953,by the followin.g ro1~
call vote:
AYES:Directors J.L.McBride and Courtney R.Chandler
NO~:None
ABSENT:Director Willis H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed.
the seal of County Sanitation District No.1 of Orange County,
California this 22nd day of January,1953,
~
___
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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