HomeMy WebLinkAboutResolution 1953 - 0254-5 & 6RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OP COUNTY
SANITATION DISTRICTS NOS.5 AND 6 o~ORANGE COUNTY,
CALIFORNIA;PROVIDING FOR CONSTRUCTION SURVEYS,
DETAILED INSPECTION,SUPERVISION AND MATERIAL
TESTS ON THE CONSTRUCTION OF UNITS 2 AND 3 OP THE
NEWPORT BEACH TRUNK (B).
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
WHEREAS:The Districts do require construction surveys,
detailed inspection,supervision and material tests in connection
with the construction of Units 2 and 3 of the Newport Beach Trunk
(B)in accordance with the plans and specifications submitted by
the Engineers,Harrison and Woolley,Headman,Ferguson and Caro].lo
and approved by the Chief Engineer and General Manager and by the
Districts by Resolution No.,dated March 4,1953,and
WHEREAS:The Engine~ra have submitted a proposal to do the
work which is rea8onable and in the beat interests of the Districts
and will expedite the,afore mentioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the )~.atr,icts do employ Harrison and Woolley,Headman,
Ferguson and Carollo.to perform the construction surveys,detailed,
inspection.and supervision including material test~on Newport
Beach Trunk (B)1 Units 2 and 3~in accordance with the plans and
specifications heretofor~:ad~ted by the Districts and to the sat
isfaction of the Chief ~Engineer’and General’Manager of the Districtc
for a total sum equal •to’foiir per cent~(l4~)of the terminal con
tract costato be put in four (4)installments as follows:
~ne per cent~’(l%)of the bid contract price thirty
~3O)days after contractor com~enoed work.
One ‘per cent (1%)of the bid contract price sixty
(60)days after !contractor commenced work.
One per cent,(l%):of the bid contract price ninety
(90)clays after contractor commenced work..
The final payment equal to~the total amour.t.remaining
due on the,s~m equalto four per cent (14%)’~f the terminal
contract costs thirty~’(3O)daya’a~tercompl,~t~c-~and acceptance
of the work.
The foregoing resolution was passed.and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.~on the~th day of ,1953.
(~
Secretary,Board of Directors
County Sanitation District No.
Orange County,Oslifornia
STATE OF C~IFOSRJ~L~)
ss
CCUNTY ~O:~I’GE
I,OR~~~.J~R.LTT,Secretary of the Board of Direc1~ors 01
County Sanitation District Uo.of Orange County,California,
do hereby certify that the foregoing Resolution was passed arid
adopted.at a regular meeting of the Bodrd of Directors of County
Sanitation District No.of Oran~e Countir,California,held on
the day of
,1953,by the foilowinç.,roll call
vote:
AYES:Directors ~~~.
NOE~S:
ABS ENT:
IN WITN:~S WHEREOF,I have hereunto set my hand and affixed
th~s~a1.of Count Sanitation District No.~of Or~’.n~e County,
California,this day of
,1953.
S~retary,Board of Directors
County Sanitation District No.
0 ran~~e County,c al i for ni a
2~4
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
C1LIFORNIA;PROVIDING FOR CONSTRUCTION SURVEYS,
DETAILED INSPECTION,SUPERVISION AND MATERIAL
TESTS ON THE CONSTRUCTION OF UNITS 2 AND 3 OF THE
NEWPORT BEACH TRUNK (B).
The Board of Directors of County Sanitation District No.
of Orange County.,California,resolves as follows:
WHEREAS:The Districts do require construction surveys,
detailed inspection,supervision and material tests in connection
with the construction of’Units 2 and 3 of the Newport Beach Trunk
(B)in accordance with the plans and specifications submitted by
the Engineers,Harrison and Woolley,Headman,Ferguson and Carollo
and approved by the Chief En~~eer and General Manager and by the
Districts by Resolution No.,dated March k,1953,an~
WHEREAS:The Engineers have submitted a proposal to do the
work which is reasonable and In the best Interests of the Districts
and will expedite the afore ‘mentioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the llstricta doemploy Harrison and Woolley,Headman,
Ferguson and Carolloto perform the construction surveys,detailed
lnsp~ction and supervision Including material tests on Newport
Beach Trunk (B),Units 2 and 3m accordance with the~plans and
specifications heretofore ad~ted by the Districts and to the sat
isfaction of the Chief Engineer and General Manager of the Districts
for a total sum egual’.to fotir per cent (4%)of the :teriilmnal con
tract’costs to be put in four (4)installments as follows:
me per cent (i%)of the bid contract price thirty
(30)days after contractor commenced work.
~epèrcent (1%)of the bid contxact price sixty
(60)days after opntracto’r commenced work.’
One per cent (1%)of the bid contract price ninety.
(90)days after contractor commenced work,:’
The final payment equal’to the total amour.t remaining
due on the sum.equal to roth’per cent (4%)of the terminal
contract costs thirty (30)days after eomp12t~c~and acceptance
or the work.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.•on the ?~th day of ,1953.
Secretary,Board of Directors
County Sanitation District No.
Or~n~,e County,C~Qifornia
STATE OF CALIFCRi~I~)
ss
COUNTY CF O~d~GE )
I,ORA iIAE I:RRITT,Secretary of the Board of Directors of
County Sanitation District ito.of Orange County,California,
do hereby certify that the foregoinc i-?~esOlution was passed and
adopted at a re~u.iar i~eeting of the Bodrd of Directors of County
Sanitation District lo.of Oranp~e Couritir,California,held on
the ~day of
,1953,by the fol1owin~,roll call
vote:
AYES:Directors ~t~ö ~~
~3~4
NOES:
£l~)L)i_i
IN T~TNC~jS WHi~REOF,I have hereunto set ifly hand and affixed
thc seal.of County Sanitation District No.6of Oran~:e County,
California,this 4~day of
,1953.
•
__
Secretary,Board of Directors 6
County Sanitation District No.
Oran~e County,California