HomeMy WebLinkAboutResolution 1953 - 0301L~SOLUTION NO.301-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATIt~N DISThICT NO,11 OF ORANG~COUNTY,
CALIFORNIA,DEThRMINING T}L WORK TO BE DONE,
CANVA~SING BIDS AND AWARDING CONTRACT FOR THE
CONSTRUCTION OF HUNTINGTON BEACH TRUNK SEWER
ANI)S~WAG~PUMPING PLANT.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHER~AS,the County Sanitation District No.11 of Orange
County,California,has advertised for and has received bids for
the construction of Huntington Beach Trunk Sewer and Sewage
Pumping Plant;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
proposal for the construction of Huntington Beach Trunk Sewer and
Sewage Pumping Plant,Sdhedule I,Items 1,2,3,4,5 and 6;and
WHEREAS,said bids have been canvassed by the General Manager
and the design engineers,
NOW,T}li~REFORE,BE IT RESOLV~D:
That the unit price for the work to be done contained in the
bid of Michael Izzi D.B.A.Izzi Construction to do the work proposed
in his bid for the construction of the Huntington Beach Trunk Sewer
and Sewage Pumping Plant,Schedule I,Items 1,2,3,4,5 and 6,is
the lowest and best bid submitted for said work;and
BE IT FURTHA~.R RLSOLV~..D:
That the contract for the work herein described,is hereby
directed to be let to Michael Izzi D.B.A.Izzi Construction for
the work proposed in Schedulel,Iteius 1,2,3,4,5,~nd 6,for
the unit price contained in his bid dated June 24,1953,and in
accordance with the plans and sp~cifications therefor.
Bi~IT FURT}LR RLSOLVLD:
That the Chairman of the Board of Directors and the Secretary
are directed to sign the contract awarding the said work in
accordance with the said terms and provisions of the plans and
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a
specifications on file in the office of the Secretary.
BE IT FURTHER RESOLVED:
That all other bids be rejected after execution of the contract
hereinabove awarded and 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.11 of Orange County,California on the
22nd day of ju1y 1953
~
Secrel~ry,Board of Directors
County Sanitation District No.11
Qran~~,e County,California
STATh OF CALIFORNIA)
ss
COUNTY OF ORAN~E )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 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.11 of Orange County,California on the 2nd
day of July ,1953,by the following roll call vote:
AYES:Directors ~Kaiser,Herbert A.Wood and
Roy Seabridge
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.II of Orange County,
Cal fornia,this 22nd of July 1953.
Secretary,Board of Directors
County Sanitation District No.U
Orange County,California
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