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HomeMy WebLinkAboutResolution 1953 - 0278-1RESOLUTION NO.278—1 RESOLUTION OP THE BOARD OF ~DIRECTORS OF COUNTY SANITATION DISTRICT No.1.OF ORANGE COUNTY, CALIFORNIA,AWARDING THE CONTRACT FOR THE CONSTRUCTION OF NEWPORT BEACH TRUNK “B”,UNIT 1, AND THE 3.0.5.SECTION 1 TRUNK SEWERS. WHEREAS,County Sanitation Districts Nos.1,2,5,6, and 7 of Orange County by Resolution No.277 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 c~netruction of the Newport Beach Trunk “B”,Unit 1 and J.0.S.Connection Trunk Sewer to Jerry Artukovich and N.A.Artukovich Construction Company,a joint venture,the lowest responsible bidder,on certain a~m~~j~d conditions. NOW THEREFORE,BE IT RESOLVED: That the bid or Jerry Artukovich and N.A.Artukovich Con struction Company,a joint venture,to do the work contained in Schedule 1,Newport Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II,3.0.3.Connection Trunk,Items 1 An~2,and Schedule III,30.S.,ConnectiOn Trunk,Items 1 and 2 at the unit prices bid for said work as contained in the bid of Jerry Artukovich and N.A.Artukovich Construction Company,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 tile in the Off ice 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 said bidders bf 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. ~- Secretary,Board of Direbtora County Sanitation District No.3 Orange County,California STATE OF CALI~CRNIA) ss COUNTY Q~?ORAI’~GE I,ORA MAE MERRITT,Secretary of the Board of Directors ~f County Sanitation District No.I of Orange Couhty,Cal:Lfornia~ do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Boar’d.of Directors of County Sanitation District Nod ~of Or~r,~e Cour~ty,California, held on the 29th day of A~z~i1 ,1953 by the following roil call vote: AYES:Direct ors Cou~tney R.Chand)~ez’ Wtj3.js if.Warner J,L.Mcbride NOES:None A~3SENT:None IN ~ITN:~S ~JHERIXYf,I have hereunto set ~y hand and affixed the seal of County Sanitation District No.I of Orange Co’L’nty, California,this 29th da of ~~j3 ,1953. • _________ Secretary,Board of Director~j County sanitation District No.I Orange County,California