HomeMy WebLinkAboutResolution 1953 - 0300RESOLUTION NO.300.1
RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,AWARDING THE CONTRACT
FOR CONSTRUCTION OF THE SE~IAGE TREAT~€NTPLANT~
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 and 13.OF ORANGE COUNTY,CALIFORNIA.
The Board of Directors of County Sanitation District No.1 of
Orange County,California,resolves as follows:
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and
U of Orange County,California,by Resolution No.299 gassed
July 22,1953,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 Sewage Treatment Plant of County Sanitation Districts Nos.
1,2,3,5,6,7 and U of Orange County,California to Fred J.
Early,Jr.Co.,Incorporated,a.corporation,and Peter-Kiewit Sons’
Co.,a copporatio1~,as a joint venture,the lowest responsible bidder,
on ôertain terms and conditions.
NOW,THEREFORE,BE IT RESOLVED:
That the bid of Fred J.Early,Jr.Co.,Incorporated,and
Peter Kiewit Sons’Co.,ae a joint venture,dated June 24,1953,
for construction of the Sewage Treatment Plant of County Sanitation
Districts Nos.1,2,3,5,6,7 and 1].of Orange County,California,
at the unit prices contained therein for items 1,2,3,4,5,6,7,
8,9,10,U,12,13,14A,15,16,17,18,19,20,21,22,23,24,
25,26,27,and 28 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 bide be rejected after execution of the contract
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hereinabove awa:rded arid that the surety bonds or other securities
posted by said bidders be returned by the Secretary.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.1 of Orange County,California on the 24*4 day of JUly
*1953.
Secretary,Boar~of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MLRRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.1 of Orange County,California,or~the
~day of July ,1953,by the following roll call vote:
AYES:Directors J.~.~c$rLds,H.in**ii..z *nd
courtnsy L
NOES:
ABSENT:
IN WITNESS WHE~OF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 22nd day of JUtY ,1953.
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Secretary,(oard of 1~irectors
County Sanitation District No.1
Orange County,California
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