HomeMy WebLinkAboutResolution 1953 - 0302RESOLUTION NO.302—U
RESt.~LUTION OF THE BOARD OF DIL.CTORS OF
COUNTY SAi~ITATION DISTRICT NO.11 OF
ORANG~COUNTY,CALIFORNIA,DETERMI~IING
TH~O~K TO BE DUNE,CANVASSING BIDS AND
AWARDING CONT~ACT FOR THE CONSTRUCTION OF
HUNTINGTON BEACH ThUNK SEWER AND SEUAGE
PUMPING PLANT.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHERI~~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 Direct~ors 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,Schedule II,Items 1,2,3,4.and 5;and
WHERaAS,said bids have been canvassed by the General Manager
and the Design Engineers,
NOW,THERL.~FOR~,B~IT Rii.SOLVLD:
That the unit price for the work to be done contained in the
bid of Fred J.Early Jr.Co.Incorporated to do the work proposed
in his bid for the construction of the Huntington Beach Trunk
Sewer and Sewage Pumping Plant,Schedu]eII,Items 1,2,3,4.and
5,is the lowest and best bid submitted for said work;and
BE IT FURTHER Ri~SOLVi~D:
That the contract for the work herein described,is hereby
directed to be let to Fred J.~arly Jr.Co.Incorporated,for the
work proposed in Schedule II,Items 1,2,3,4,and 5,for the
unit price contained in his bid dated June 24,1953,and in accord
ance w-ith the plans and specifications therefor.
BE IT FURTHAR RESOLV~.D:
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 terms and provisions of the plans and specifi
cations on file in the office of the Secretary.
—1—
BE IT FURTH~R RE~OLVED.:
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 1953.
~%~-~
Seäretary,Board of Dir~ectors
County Sanitation District No.11
Oran~e County,California
STATE 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
~,anitation District No.11 of Orange County,California on the 22nd
day o~j~y ,1953,by the following roil call vote:
AYES:Directors Heinz kaiser,U*rbert A.Wood
and Roy 8eabridgø
NOES:
ABSENT:Non•
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 22nd of Jury 1953.
~ecretary,Board of Directors
County Sanitation District No.11
Orange County,California
—2.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
Mo.U.,on the 22nd day of July ,1953.
~_
_
Secretary,floatd.of D±rec ors
County Sa~ttation Distr±ce No.11
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.~.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,held on
the 22nd day of ,1953,by the following roll call
vote:
AYES:Directors Herbert A.Wood,Ro7 8eabridge
and Heinz i~aie*r
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the ~sea1 of County Sanitation.District No.U.of Orange County,
Ca]~ifornia,this 22nd day of July ,1953.
(~
Secretary,Board of Directors
County Sanitation DIstr~ct No.
Orange County,California
.