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HomeMy WebLinkAboutResolution 1953 - 0276-1RESOLUTION NO.276.1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 0?ORANGE COUNTY, CALIFORNIA,AWARDING THE CONTRACT FOR THE CONSTRUCTION OF TREATMENT PLANT TRUNK .~ND BUSHARD STREET TRUNK SEWERL WHEREAS,County Sanitation Districts Nos.1,2,3,6,7, and 11 of Orange County by Resolution No.215 passed and adopted on April 29,1953,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 Treatment Plant Trunk and Bushard Street Trunk Sewers to Jerry Artukovich and N.A.Artukovich Construction Company,a corporation,as a joint venture,the lowest responsible bidder,on certain terms and conditions. NOW THEREFORE,BE IT RESOLVED: That the bid of Jerry Artukovich and N.A.Artukovich Con etruction Company --as a joint venture,to do the work contained in Schedule I,Items 1,2,3,4 and 5 and Schedule II,Items 1, 2,3,4,at the unit prices bid for said work as contained in the bid of Jerry Artukovich and N.A.Artukovich Con5truction Company, as a joint venture,dated April 22,1953,is accepted. BE IT FURTHER RESOLVED: That the Chairman of the Board of Directors and the Secretary are directed to sign the contract awarding said work in accordance with the terms and provisions of the plans and specifications on file in the Office of the Secretary. BE IT FURTHER RESOLVED~ That all other bids be and are hereby rejected,and that the surety bonds or other securities posted by saidbidders 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 29th day of April,1953. ~27 ~ .secrefary,Board of Direc~ors County Sanitation District No.1 Orange County,California STATE OF CALL?C~NIA) ss COUNTY OF Q~1}~) .1,ORA MAE MERRITT1 Secretary of the Board of Directors ~f County Sanitation District No.of Orange County,California, I do hereby certify tI~at the foregoinp~Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.,of O:r~nge County,California, held on the day of ,i95~by the following roll 29th April call vote.: AYES~Directors Courtny R,Ch~ndIer Wi]~1i~H.Warner J.L.$c3rida NOES.: None A ~S EN T $one IN ~JITN~S ~1II~REOF,I have hereunto set my hand and affixed the seal of .~ounty Sanitation Dist~rictNo.of Orange County, Galifornia.,this’day of ,i953~ 29th kpr1~1 Secretary,Board of D1rector~ County Sanitation District No. Orange County,California