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HomeMy WebLinkAboutResolution 1953 - 0277-1, 2, 5, 6, and 7RESOLUTION NO.277-1 RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.I OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR THE NEWPORT BEACH TRUNK “B”,UNIT ].AND THE J.O.S, SECTION 1 CONNECTION TRUNK SEWERS. 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.2,5,6 and 7 has advertised for and h*s received bids for the construction of the New~vort Beach Trunk “B”,Unit 1 and the J.O.S.Connection Trunk Sewers;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Newport Beach Trunk “B”,Unit 1,and Schedules 2 and 3, J.0.S.Connection Trunk Sewers;and WHEREAS,said bids have been canvassed by-the General Manager and t1~Design Engineers. NCW THEREFORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid.of Jerry Artukovich and N.A.Artukovich Construction Company, a joint venture,to do the work proposed in Schedule 1,Newport Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II, J.O...S.~‘unk Sewer,Iteme 1 and 2,and Schedule III,J,O.S, Connection Trunk Sewer,Items 1 and 2,is the lowest and best bid •~ Øubmitted for said work;and WHEREAS,the contract for the work hereinabove described is hereby directed to be let to Jerry Artukovich and N,A.Artukevich çønstruction Company,a joint venture,for the work proposed in Sehedule 1,Newport Beach Trunk “B”,Unit 1 Trunk Sewer,Items 1, •2,3,4,.5 and 6,and Schedule II,J,O.8.Connection Trunk Sewer, It*ms 1 a~d 2,and Schedule III,J.OIS.Connection Trunk Sewer, Items 1 and 2,for the unit prices contained in their bid dated • • April 22,1953,and in accordance with the plans and specifications therefor. BE IT FURTHER RESOLVED: That all other bid5 be rejected and tha.t the surety bondB or other security posted by &ai.~bid~e~’~.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 the execution of the contract for the work as hereinabove provided. The foregoing resolution was passed and adopted at a regular adjourned neeting of the Board of Dlrectçrs of County Sanitation District No.I ,on the 29th day of April,1953. ~ S~è~ret~ry,Board of Directors County Sanitation District No.I 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.I 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.3.of Orange Co~znty,California,held on the 29th day of April,195,3,by the following roll call vote: AYES:Dire~tore Courtney 1~.Chandler Wilija 11.Warner J.L.Me3ride NOES:$one ABSENT: ., None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3.of Orange County, California,this 29th day of April,1953. ~ Secretary,Board~TDirectors County Sanitation District No,I, Orange County,California -2- RESOLUTION NO.pr.. RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO,~OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR THE NEWPORT BEACH TRUNK “B”,UNIT 1 AND THE 3.0.3. SECTION 1 CONNECTION TRUNK SEWERS, The Board of Directors of County Sanitation District No.a ~f Orange County,California,resolves as follows: WHEREAS,County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos.2,5,6 and 7 has advertised for and h~a received bids for the construction of the Newport Beach Trunk “B”,Unit 1 and the J.O.S.Connection Trunk Sewers;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Newport Beach Trunk “B”,Unit 1,and Schedules 2 and 3, J.O.S.Connection Trunk Sewers;and WHEREAS,said bids have been canvassed by the General Manager and the Design Engineers. NOW THEREFORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid of Jerry Artukovich and N.A.Artukovich Construction Company, a joint venture,to do the work proposed in Schedule 1,Newport Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II, 3.0.8.Trunk Sewer,Items 1 and 2~and Schedule III,J,O,S Connection Trunk Sewer,Items 1 and 2,is the lowest and best bid submitted for said work;and WHEREAS,the contract for the work hereinabove described is hereby directed to be let to Jerry Artukovich and N.A.Artukovich Construction Company,a joint venture,for the work proposed in Schedule I,Newport Beach Trunk “B”,Unit 1 Trunk Sewer,Items 1, 2,3,4,5 and 6 and Schedule II,J.O.S.Connection Trunk Sewer, Items 1.and 2,and Schedule III,J,0.S.Connection Trunk Sewer, Items 1 and 2,for the unit prices contained in their bid dated April 22,1953,and in accordance with the plans and specifications therefor. 4 BE IT FURTHER RESOLVER: That all other’bide be re~ected an~that tj~e surety bonds or other Security posted ~y sa~bjd4~’~bq returned by the Secretary; and That County Sanitation District No,1 of Orange County as contracting agent for this District,be,anl is hereby authorized to carry out the provisions of this Resolution by the execution of the contract for the work as hereinab~ve prqvided. The foregoing resolution was passed a~d adopted at a regular adjourned meeting of the ~oard of Directors of County Sanitation Djstrict No.2 ,on the 29th day of April,1953. $ecretary,Board of Directoi~ County Sanitation District N~.2 Orange County,California STATE OF CALIFORNIA) 58 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.g 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 Co~irity,California,held on the 29th day of AprIl,1953,by the following roll call vote~ AYES:~1re~tot’*ChIDi*~&,?~*r*Ori,Dun V.Ku.son,C)~sr2~n 0, XcCart,C~*r2es ~.3t*iie~s,,Willie ii,~*rner *~Ch~rl•e )I~s’~sn. NOES:None ABSENT:~4rlKtor Nt3g?~W.Wa~dn IN WITNESS WHEREOF~,I have hereunto set my hand and affixed the seal of County Sanitation Dlstriøt No.2 of Orange County, California,this 29th day of April,1953. ~ Secretary,Board of Di~éotôrs County Sanitation District No.2 Orange County,California -2- RESOLUTION NO.277-5 RESOtUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIPORNIA,DETERMINING THE WORK TO BE DONE, óANVASSING BIDS AND AWARDING CONTRACT FOR THE NEWPORT BEACH TRUNK “B”,UNIT 1 AND THE 3.0.5. SECTION.1 CONNECTION TRUNK SEWERS. The Boerd of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHERZAZ,County Sanitation District No.1 as contracting agent for itSelf and County Sanitation Districts Nos.2,5,6 and 7 has advertiOd’for and has received bids for the construction of the Newport teach Trunk “B”,Unit 1 and the J.O.S.Connection Trunk Sewers;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Newport Beach Trunk “B”,Unit 1,and Schedules 2 and 3, J.O.S.Connection Trunk Sewers;and WH~EAS,said bids have been canvassed by-the General Manager and the Design Engineers. NOW THEREFORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid of Jerry Artukovich and N.A.Artukovich Construction Company, a joint venture,to do the work proposed in Schedule 1,Newport Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II, 3.0,8.Trunk Sewer,Items 1 and 2,and Schedule III,30,5, Connection Trunk Sewer,Items 1 and 2,is the lowest and best bid 5ub~4tted for said work;and WHEREAS,the contract for the work hereinabove described is hereby directed to be let to Jerry Artukovich and N.A.Artukovich Construction Company,a joint venture,for the work proposed in Schedule I,Newport Beach Trunk “B”,Unit 1 Trunk Sewer,Items 1, 2,3,4,5 and 6,and Schedule II,30.5,Connection Trunk Sewer, rtema 1 and 2,and Schedule III,J.0.S.Connection Trunk Sewer, Items 1 and 2,for the unit prices contained in their bid dated April 22,1953,and in accordance with the plans and specifications therefor. 4 BE IT FURTHER RESOLVED~ That all other bide be rejected and th~b t~~e suret7 bonds or other security posted by said bjd4er’e b 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 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.5 ,on the 29th day of Apr11,1953. Secretary,Board of Directors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 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 Sanitat1on~District No.5 of Orange Co~rity,California,held on the 29th ~ay of Apr11,1953,by the following roll call vote: AYES:Directors Braden Pinch Willis H.Warner NOES:None ABSENT;Director Norman H.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County~, California,this 29th day of April,1953. ~~2/~~ Secretary,Board ofDirectot~s County Sanitation District No. Orange County,CaJ.ifornia RESOLUTION NO.277-6 RESOLUTION OP 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 THE NEWPORT BEACH TRUNK “B”,UNIT 1 AND THE J.O.S. SECTION 1 CONNECTION TRUNK SEWERS, The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: WHEREAS,County Sanitation District No.].as contracting agent for itself and County Sanitation Districts Nos.2,5,6 and 7 has advertised for and has received bids for the construction of the Newport Beach Trunk “B”,Unit 1 and the 3.0.3.Connection Trunk Sewers;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Newport Beach Trunk “B”,Unit 1,and Schedules 2 and 3, 3.0.5.Connection Trunk Sewers;and WHEREAS,said bids have been canvassed by the General Manager and the Design Engineers. NOW THEREFORE,BE IT RESOLVED: That the unit prices for the work to b~done contained in the bid of Jerry Artukovich and N.A.Artukovich Construction Company, a joint venture,to do the work proposed in Schedule 1,Newport Beach Trunk “B”,Unit 3.,Items 1,2,3,4,5 and 6,and Schedule II, 3.0.8,Trunk Sewer,Items 1 and 2)and Schedule III,J.O.S, Connection Trunk Sewer.,Items 3.and 2,18 the lowest and best bid submitted for said work;and WHEREAS,the contract for the work hereinabove described is hereby directed to be let to Jeiry Artukovich and N.A.Artukovich Construction Company,a joint venture,for the work proposed in Schedule I,Newport Beach Trunk “B”,Unit 1 Trunk Sewer,Items 1, 2,3,L~,5 and 6,and Schedule II,J.O.S.Connection Trunk Sewer, items 3.and 2,and Schedule III,3.0.5.Connection Trunk Sewer, Items 1 and 2,for the unit priceecontairied in their bid dated April 22,1953,and in accordance with the plans and specifications the retor. BE IT FURTHER RESOLVED: That all other bide be rejected an~that tbe surety bonds or other security posted by sat~t bjddet~be returned by the Secretary; and - That County Sanitation District No,1 of Orange County as contracting agent for this Distr~tct,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.6 ,on the 29th day of AprIl,1953. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) 83 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 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.6 of Orange Co~inty,California,held on the 29th day of AprIl,1953,by the following roll call vote; AYES:Directors A.H.Mayors Willis IL ~srner NOES:None ABSENT:Director Nori~~.n ft.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 29th day of AprIl,1953. ~~2 Secretary,BoardThf Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.277-7 RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,DETERMINING THE WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONThACT FOR THE NEWPORT BEACH TRUNK “B”,UNIT 1 AND THE J.O.S. SECTION 1 CONNECTION TRUNK SEWERS, The Board of Directors of County Sanitation Dictrict No.7 of Orange County,California,resolves as foilowa: WHEREAS,County Sanitation District No.3.as contracting agent for itself and County Sanitation Di8tricts Nos.2,5,6 snd 7 has advertised for and h~s received bids for the construction of the Newport Beach Trunk “B”,Unit 1 and the J.O.S,Connection Trunk Sewers;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule 1,Newport Beach Trunk “B”,Unit 1,and Schedules 2 and 3, 3.0.5.Connection Trunk Sewers;and WHEREAS,said bids have been canvassed by the General Manager and the Design Engineers. NOW THEREFORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid of Jerry Ar’tukovich and N.A.Artukovich Construction Company, a joint venture,to do the work proposed in Schedule 1,Newport. Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II, .J.O.S,Trunk Sewer,Items 1 and 2,and Schedule III,J.O.S, Connection Trunk Sewer,Items 1 and 2,is the lowest and best bid submitted for said work;and WHEREAS,the contract for the work hereinabove described is hereby directed to be let to Jerry Artukovich and N.A.Artukovich Construction Company,a joint venture,for the work proposed in Schedule I,Newport Beach Trunk “B”,Unit 1 Trunk Sewer,Items 1, 2,3,4,5 and 6,and Schedule II,J.O.S.Connection Trunk Sewer, Items 3 and 2,and Schedule ZII,3.0,5.Connection Trunk Sewer, Items 1 and 2,for the unit prices contained in their bid dated April 22,1953,and in accordance with the plans and specifications theref or. BE IT FURTHER RESOLVED: That all other bide be rejected and that t~e surety bonds or other security posted by sate b1~4e~s t~returned by the Secretary; and That County Sanitation District No.3.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 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 29th day of April,1953. ~ecretàry,Board of Dlreciors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) 8$ COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directora of County Sanitation District No.7 of Orange County,Ca11~ornia,do hereby certify that the foregoing resolution was pa~sedaM~dopted at a regular adjourned meeting of the Board of Directhrs bf Count~y~~. Sanitation District No.7 of Orange County,Callfernia,lieidon the 29th day of April,1953,by the following roll call vote: AYES:Directors Vincent L,Ilumeston Willis H.Warner Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this 29th day of April,1953. ~ -Sécretàry,Board ofDirectors County Sanitation District No. Orange County,California -2-