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HomeMy WebLinkAboutResolution 1953 - 0279-1, 2, 6, and 7R~ISOLUTION NO.279—1 RESOLUTION OF TH.k~1 BOARD OF L~I~CTORS OF COUNTY SANITAPION DISTRICT NO.1 OF ORANGE COUNTY, •CALIFORNIA,D~R?iINING TH~~ORK TO BE DONE, CANVASSING BIDS AND AWAk~.DING CONTRACT £tR T}LE ELLIS AV~NUi~TRUNK S~WER. -The Board of Directors of County Sanitati~-i Listrict No.1 of Orange County,California,resolves as follows: WH~RgAS,County Sanitation District No.I as contracting agent for itself and County Sanitation DiBtl’iots Nos.2,6 and 7, has advertised for an~has received bids for t’-~construction of the Ellis Avenue Trunk Sower;and WRER~AS,the Board of Directors does hereby determine and declare that they shall proceed with the work t~be done under proposal for construction of the Ellis Avenue T~nk Sewer,Items 1,2,3,and and W}LEREAS,said bid8 have been canvassed by the General Manager and the Design Engineers. NOW TB ~ORi~,B~IT RESOLV~: That the unit prices for the work to be dons contained in the bid of Jerry Artukovich and N,A,Artukovich Construction Company,a joint venture1 to do the work proposed in their bid for construction of the Ellis Avenue Trunk Sewer,Items 1,2,3, L~end ~,is the lowest and best bid submitted for said work;and BE IT FURTHER R~OLVi~D: That the contract for the work hereinabove described is hereby directed to be let to Jerry Artukovich and N.A,Artukovich Con $truction Company,a joint venture,for the wont proposed in Items 3,2.,3,t~.and ~for the unit prioe~contained in their bid dated April 22,l9~3.er.d in accordanee with the plans and specifications therefor, BE IT FURTIi~R k~SOLV~D: That a].].other bids be rejected and that the surety bonds or other security posted by said bidders be returned by the Socv~tary;and .That County Sanitation District No.1 of Orange County as contracting agent for this D1.strict,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 Boards of rsc~rS of County Sanitation District No,)I ,on the 29th thy o~Apr~1,1953. _ ~ ___ Secretar•~~d o:~Di±~ctors County San~tatiori District No,I Orange ~CaIi~ocnia STATE OF CALIFOE~NIA) 88 COUNTY OF OR~NG~) I,ORA MA~ML~RRITT,Secretary of the Board of Directors of County Sanitation District No.I of Orange County~~Jaliforn1a, do hereby certify that the foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sat itation District No,t of Orange County,California, held on the 29th day of April,1953,by the following roll call vote: AYES:Directors Courtney ~.chanoler Wiflaa U.Warner J.L,Mcflr’ide NOES ~iofl~ ABSENT:~orie IN WITNESS WHEhEOF1 I have hereunto set my ha~id and affixed the seal of Count’~T Sanit~at ion District No,I of Orange County, California~i.h~s 29th day of Apri].~l953~ ~ ~~etar~t~iof Dire~tors County Sa’~iitation District No. Orange County,California RESOLUTION NO.279-2 RESOLUTION OF THE BOARD OF LI~CTORS OF COUNTY SANITAL~ION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,D~ffERhThING IBE VvORK TO BE DONE, CANVASSING BIDS AND AWAHJ.ING CONTRACT EtR THE ELLIS AV4~.NUE TRUNK SEWER. T~ie Board of Directors of County Sanitati~tistrict No.2 of Orange County,California,resolves as follows: WHEREAS,County Sanitation District No~1 as contracting agent for itself and County Sanitation Districts Nos..2,6 and 7, has advertised for ~nc~has received bids for t~m construction of the Ellis ~venuo Trunk Sewer;and WHEREAS,the Board of Directors does hereby detennine and declare that they shall proceed with the work t~be done under proposa).for construction of the Ellis Avewe Trt~.nk Sewer,Items 1,2~3,~and 5;and WHEREAS,said bids have been canvassed by the General Manager and the Design Engineers. NOW T~ORE,BE IT RESOLVi~D: That the unit prices for the work to be done contained in the bid of Jerry Artukovlch and N,A,Artukovich Construction Company,a joint venture,to do the work proposed in their bid for conatruotion of the Ellis Avenue Trunk Sewer,Items 1,2,3, 1~.and 5,Ii the lowest and best bid submitted for said work;and BE IT FURThER R~SOLVED: - That the contract for the work hereinabove described is hereby directed to be let to Jerry Artaikovich and N,A.Artukovich Con. atr-uotion Company,a joint venture,for the work proposed in Items 1,2,3,L~and 5 for the wilt prices contained in their bid dated April 22,1953~end in accordarce with the plans and specifications t~erefor0 BE IT FURThER k~ESOLVED: That all other bids be rejected and that the surety bonds o~’other ~ecu.rity posted by said bidders be returned by the Secretary;and - •That County San~tation District NÔ,~.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 Boards of ~of County Sanitation District No.~2 ,on the 29tb d~i of April1 1953.’ __ ~g _____~~t~:’~r1rectors Cou.nt~Sa~.tat~.on District No,.2 Orarigo C~’~Q Ca1i~ornia STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,ORA 1v~P~E MER1~ITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orango COUflty~,~aiifornia, do hereby certify that the foregoing resolutIon was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sa~iitation District No.2 of Orange County,California9 held on the 29th day of April,1953,by the following roll call vo ~I AYES Directors Charles ~.Pearson,Dean W.Hasson,Charles 0.MeCart,Charles E.Stevena,Willis H. Warner and Charles Morgan. NOES:None ABSENT:Director Hugh W.Warden IN WITNESS HEkt~OFJ I have hereunto set my hand and affixed the seal of County ~ani1~ation District No~2 of Orange County, Cai1fornia~~h&s 29th day of April,1953. ~e~etar~~a~?of Directors County Sanitation District No.2 Orange County,California R~SO~UTION NO.179-6 RESOLUTION OF THE BOARD O~’DIRACTORS OF COUNT! SANITAPION DISTR]~T NO.b OF ORANGE COUNTY, CALIFORNIA,D~RI~II’ING Th~l~ORK TO BE DONE, CANVASSING BIDE A~D AWA111)INQ CONTRACT FOR TiLE A~LLIS AV~NU~TRUNK SEWER. The Board of Directors of County 3anitati~District No,6 of Orange County,California,resolves as follows: • WHEREAS,County Sanitation District No~I as contracting agent for itself and County Sanitation Districts Nos.2,6 and 7, has advertised for ancb has received bids for t~m construction of the Ellis Avenue Trunk Sewer;and WHEREAS,the Board of Directors does hereby deten~iine and declare that they shall proceed with the work r~’be done under proposal for construction of the Ellis Avenue Trunk Sewer,Items 1,.2,),L~.and 5;and WH~EAS,said bids have been canvassed by the General Manager and the Design Engineers. SNOW TH~i~’OR~,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 their bid for oonatruction of the Ellis Avenue Trunk Sewer,Items 1,2,3, 1~and 5,is the lowest and best bid submitted for said work;and BE IT FURThER R~SOLVED: That the contract for the work hereinabove described Is hereby directed to be let to Jerry Artukovich and N.A,Artukovich Con struction Company,a joint venture,for the work proposed in Items 1,2,3,L~and 5 for the unit prioea contained in their bid dated April 22,1953.,end in accordame with the plans and specifications therefor~ BE IT FURThER RESOLVED: what 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.i of Orange County as contracting agent for this DistrictD be,and is hereby author1~zed to ~carry out the provisions of this Resolution by the execution of the contract for the work as hereinabove prov~.ded. The foregoing resolution was passed and ~dr~ted at a regular adjourned meeting of the Boards of I:r~~oxs of County Sanitation District No,.6 ,on the 29tb th :i of April,1953. ~e7~)3rdo~irectors Count:r Sa tst~ori District No.6 0 range C ~y~C alirornia STATE OF CALIFORNIA) 33 COTJNW OF OR~NGA~ I,ORA iv1A~M.~RRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County3 California, do hereby certify that the foregoing resolutLon was passed and adopted at a rec~ular adjourned meeting of the Board of Directors of County Saiitation District No.6 of Orange County,California, held on the 29th day of April,1953,by the following roll cal]. vote: AYES:Directors A.fl.,$~Or* Wilhta H.~rner NOES: ABSENT:D1t’~C toP NOX’*n H.J~fl*r IN WITNESS WHEREOFJ I have hereunto set my hand and affixed the seal of County Sani~tion District No,~of Orange County, California5 ~his 29th day of April3 1953a ~ _____ Secretary,,Board of Directors County Saflitation District No. Orange County,California “2.” RESOLUTION NO.279-7 RESOLUTION OF THE BOARD OF DIRc~CTORS OF COUNTY SANITArION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIk,D RI’AINING THE ~ORK TO BE DONE, CANVASSING BIDS AND AWAk~JING CONTRACT FOR THE ELLIS AV~.NUE TRUNK SEWER. The Board of Directors of County Sanitati.ti District No•7 of Orange County,California,resolves as fo1lo’~4s~ WHEREAS,County Sanitation District No.1 as contracting agent for itself and County Sanitation Districts Nos..2,6 and 7, has advertised for an~has received bids for thi construction of the Ellis Avenue Trunk Sewer;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work t~’be dons under proposal for construction of the Ellis Avenue Tri.~nk Sewer,Items 1,2,3,I~.and 5;and WHEREAS,said bids have been canvassed by the General Manager end the Design Engineers. NOW THERE?ORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid of Jerry Artukovich and N.A.Artukovioh Construction Company,a joint venture,to do the work proposed in their bid for construction of the Ellis Avenue Trunk Sewer,Items 1,2,3, 1i and 5,is the lowest and best bid submitted for said work;arid BE IT FURTHER R~BOLVED: That the contract for the work hereinabove described is hereby directed to be le~to Jerry Artukovich and N.A,Artukovich Con atruotion Company,a joint venture,for the work proposed in Items 1,2,3,L~and 5 for the unit prices contained in their bid dated April 22,1953~and in accordanse with the plans and specifications therefor~ BE IT FURTHER RESOLVED: 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~~.of Orange Ca’unty 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 provi.ded. The foregoing resolution was passed and ~drpted at a regular adjourned meeting of the Boards of ~reo~~s of County Sanitation District No.3 ,on the 29t1~d~,r of April,1953. • _ ____ ~‘etar:~•E~a~c~.orDi.re~tors County Sanitst~.ori District No.7 Orange ~Ca1i~ornia STATE OF CALIFORNIA) as COUNTY OF ORANG.~) I,ORA M.~I M~RRITT,Secretary of the Bo~rd of Directors of County Sanitation District No.~of Orange County,~a1ifornia, do hereby certify that the foregoing resolutIon was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sa~itation District No,7 of Orange County,California, held on the 29th day of April,1953,by the foLLowing roll call vote: AYES:Directors Vincent L.Numeston Willis H Warner Courtney R,Chandler None ABS~NT:None IN WITNESS 1i~HEREOF1 I have hereunto set my hand and affixed the seal of Count~r Sant~&tion District No,7 of Orange County, Califorriia~~h~s 29th day of April,1953. Secretary,Boardof Diri~tors County Sa~iitation District No.~ Orange County,California