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HomeMy WebLinkAboutResolution 1954 - 0361RESOLUTION NO.361 —5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,DETERMINING THE WORK TO BE DONE,CANVASSING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION OF 915 FEET OF 108?WELDED STEEL PIPE FORCE MAIN AND APPURTENANCES FOR NEWPORT BEACH TRUNK “A”,UNIT 1 OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 AT THE ROCKY POINT PUMPING STATION IN ORANGE COUNTY, CALIFORNIA. The Board of Directors of County Sanitation District No. 5 of Orange County,California,resolves as follows: WHEREAS,County Sanitation District No.6,as con tracting agent for itself and County Sanitation District No. 5,has advertised for and has received bids for the con struction of 915 feet of 10”welded steel pipe force main and appurtenances at the Rocky Point Pumping Station,Newport Beach Trunk “A”,Unit 1 of County Sanitation Districts Nos.5 and 6;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under the proposal for installation of 915 feet of 101?welded steel pipe force main and appurtenances at the Rocky Point Pumping Station,in accordance with specifications adopted by Resolution No.35~and WHEREAS,said bids have been canvassed by the General Manager and the Engineers, NOW,THEREFORE,BE IT RESOLVED: That the total price for work to be done contained in the bid of BOVEE &CRAIL CONSTRUCTION CO.,to do the work proposed in his bid for construction of 915 feet of welded steel force main and appurtenances for Newport Beach Trunk “A”,Unit 1 of County Sanitation Districts Nos.5 and 6, at the Rocky Point Pumping Station,is the lowest arid best bid Bubmitted for said work;and BE IT FURTHER RESOLVED: That the contract for the work hereinabove described i~ hereby directed to be let to BOVEE &CRAIL CONSTRUCTION CO.for the work proposed at the price contained in their bid dated March 24,1954,and in accordance with the plans and specifications therefor,being part of Section 10 of the Engineers’Report of January 4,1954;and BE IT FURTHER RESOLVED: That all other bids be rejected after execution of the contract hereinabove awarded,and that the surety bonds or other security posted by said bidders be returned by the Secre tary;and That County Sanitation District Nn.6 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 meeting of the Boards of Directors of County Sanita tion District No.5 ,on the 24th day of March,1954. ~ Secretary,Board of Direci~ors County Sanitation District No.5 Orange County,California STATE CF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,Calif ornia,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.5 of Orange County,California,held on the 24th day of March,1954,by the following roll call vote,to wit: —2— AYES:Directors Heinz Kaiser,Norman H.Miller and Braden Finch NOZS:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County County,California,this 24th day of March, 1954. Secretary,Board of Direct rs County Sanitation District No.~ Orange County,California RESOLUTION NO.361 —6 - RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 -OF ORANGE COUNTY,CALIFORNIA,DETERMINING THE WORK TO BE DONE,CANVASSING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION OF 915 FEET OF 10”WELDED STEEL PIPE FORCE MAIN AND APPURTENANCES FOR NEWPORT BEACH TRUNK “A”,UNIT 1 OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 AT ThE ROCKY POINT PUMPING STATION IN ORANGE COUNTY, CALIFORNIA. The Board &f Directors of County Sanitation District No.6 of Orange County~CaliCornia,res~lve.s as follows: WHEREAS,County Sanitation District No.6,as con tracting agent for itself and County Sanitation District No. 5,has advertised for and has received bids for the con— atruction of 915 feet of 10”welded steel pipe force main and appurtenance,s at the Rocky Point Pumping Station,Newport Beech Trunk “A”,Unit 1 of County Sanitation Districts Nos.5 and 6;and WHEREAS,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under the proposal for installation of 915 feet of lO~welded steel pipe force main and appurtenances at the Rocky Point Pumping Station,in accordance with specifications adopted by Resolution No.35~and WHEREAS,said bids have been canvassed by the General Manager and the Engineers, NOW,THEREFORE,BE IT RESOLVED: That the total price for work to be done contained in the bid of BOVEE &CRAIL CONSTRUCTION CO.,to do the work proposed in his bid for construction of 915 feet of welded steel force main and appurtenances for Newport Beach Trunk “A”,Unit 1 of County Sanitation Districts Nos.5 and 6, at the Rocky Point Pumping Station,is the lowest and best bid submitted for said work;and I BE IT FURTHER RESOLVED: That the contract for the work hereinabove described is hereby directed to be let to BOVEE &GRAIL CONSTRUCTION CO.for the work proposed at the price contained in their bid dated March 24,1954,and in accordance with the plans and specifications therefor,being part of Section 10 of the Engineerst Report of January 4,1954;and BE IT FURTHER RESOLVED: That all other bids be rejected after execution of the contract hereinabove awarded,and that the surety bonds or other security posted by said bidders be returned by the Secre tary;and That County Sanitation District No.6 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 meeting of the Boards of Directors of County Sanita tion District No.6 ,on the 24th day of March,1954. ~ ecretary,Board of Directors County Sanitation District No. Orange County,California STATE CF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.’of Orange County,Calif ornia,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.6 of Orange County,California,held on the 24th day of March,1954,by the following roll call vote,to wit: -2— AYES:Directors $ejns &*Aa.r,Nara.n H.)IU~tr and A.M~Ms~*rs NOES:Directors 1•~• ABSENT:Directors ~• IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County County,California,this #4th day of $12’Sh 1954. ~L ~);/~,~ Secretary,Board of Direct~rs County Sanitation District No. Orange County,California