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HomeMy WebLinkAboutResolution 1953 - 0268-5 & 6RESOLUTION NO.26~.5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND A~iitRDING CONTRACT FOR NEWPORT BEACH TRUNK “B”UNITS 2 AND 3• The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,County Sanitation District No.6 as contracting agent for itself and County Sanitation District No..5 has ad,. vertised for and has received bids for the construction of the Newport Beach Trunk “B”,Units 2 and 3;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 Schedule 2;and ‘~HERE~tS,said bids have been canvassed by the Chief Enginee± and General Manager and the Design Engineers. N~T THEREFORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid of S.B.Lazarevich,an individual,to do the work pro posed in Schedule I,(Alternate A),Items 1,2,3,4,5a,6,7a and 8 and Schedule II,Items 1,2,3 and 4is the lowest and best bid submitted for said work;and - ‘i~THERE~S,the contract for the work hereinabove described is hereby directed to be let to S.B.Lazarevich,an jndividual.,for the work proposed in Schedule 1,(Alternate A),‘Itemsi,2,3,4,, 5a,6,7a and 8 and Schedule II,items 1,2,3,6,fOr the unit prices contained in his bid dated March 25,1953,and In accor dance with the plans and specificatIon8 there~or. BE IT FURTHER RESOLVED: -. That all other bids be rejected and thatthe surety bond~ or other security posted by 8aid bidders be returned by~t~e Secretary;and That County Sanitat4on District No.6 of Orange County as contracting agent for this Dtstrict,be,and is hereby authorized to carry out the provisions of this Resolution by the 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.8 ,on the 1st day of April,1953. - ~ Secretary,Board of Directors County Sanitation District ITo.~ Orange County,California STATE (2 C.~LL~C~i Ia.) ss COUNTY CF O~Ld~GJ~) I,OL’~~i1~i1ITT,Secretary of the Board of Directors of County •~nitation District No.8 of Orange County,California, do hereby certify that the foregoing resolution was passed and adopted at a regular adjourned meeting of the ~oard of Directors of County ~Janitation District No.5 of Orange County,California, held on tue 1st day of April,1953,by the fo11owinr~~o11 call vote: AY~:Directors a~3d~n Unob ~nd Willie H.W~z~r~r NOES~ ABSENT:Norzia~i R,Miller II...ITiT~3~3 TH~A~JCF,I have hereunto set my hand Lnnd affixed the seal of County Sanitation District No.5 of Oran~e County, California,this 1st day of April,1953. Secretary,Board of Directoi~s County Sanitation District No.5 Orange County,California . .2— RESOLUTION NO.268,‘~6 RESOLUTION OF THE BO~eRD OF DIRECTORS OF CbiJNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY; CALIFORNIA,DETERHINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR NE!.’P9RT BEACH TRUNK “B”UNITS 2 AND 3. The.Boardof Direc.~ors of County Sanitation District No.6 df brangè County~Califo~n1a~resO1~es a~foi1o~is~ WHEREAS.,County Sanitation District No~6 as öontract±ng agent for itself and County Sanitation District No.5 has adr vertised for and has received bids for the construction of the Newport Beach Trunk “B”,Units 2 and 3;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 Schedule 2;and. ~THER~tS,said bids have been canvassed by the Chief Engineer and General Manager and the Design Engineers. NG~THEREFORE,BE IT RESOLVED: That the unit prices I cir the work to be done contained in the bid of S.B..Lazarevich,an individual,to do the work pro posed in Schedule 1,(Alternate A),Items 1,2,3,4,5a,6,7a and 8 and Schedule II,Items 1,2,.3 and 4 is the lowest and best bid submitted for said work;and T~THEREAS,the contract for the work hereinabove described is hereby directed to be let to S.B.Lazarevich,an individual,fo~ the work proposed in Schedule 1,(Alternate A),Items 1,2,3,4, 5a,6,7a and 8 and Schedule II,Items 1,2,3,4,for the unit prices contained in his bid dated March 25,1953,and in accor dance with the plans and specifications therefor.. BE IT FURTHER RESOLV~D: 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.6 of Orange County as contracting agent for this District,be,and is.hereby authorized to carry out the provisions of this Resolution by the execution of the contrc.ct for the work as hereinabove provided. The.fore~c’ing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.6 ,on the 1st day of April,1953, ~ __________ Secret~ry,Board of Directors County Sanitation District No. Orange County,California STATE (2 C..LL1 OI~1~.IA) ss COUNTY CI?O~.~ I,O~i~i~~ITT,Secretary of the Board of Directors of V County 33.nitation District No.6 of Or~nge County,California, do hereby certiZy that the foregoing resolution was passoci.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 1st day of April,1953,by the following roll call vote: Directors W1.U1*~14,WUZ~BX’~&4~A FinCh A~d A~r4~.Meyers NOES~’None ABSENT:None Ir..!ITN~i3~JN~IIWF,I have hereunto set my hand ~nd affixed the seal of County Sanitation District ITo.6 of Oran~e County, California,this 1st day of April,1953. ~ Secretary,Board of Directors county Sanitation District No.6 Orange County,California .2—