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HomeMy WebLinkAboutResolution 1958 - 0504RESOLUTION NO.504-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISThICT NO.5 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR PRESSURE TRUNK B TO DORFMAN CONSTRUCTION CO.,INC~AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE CONTRACT FOR SAID WORK. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: RESOLVED,that recommendation submitted by the General Manager and Engineer that award of contract be made to Dorfman Construction Co.for Pressure Trunk lB and tabulation of bids for said work are hereby received and ordered filed. BE IT FURTHER RESOLVED,that contract for Pressure Trunk “B” of County Sanitation Districts Nos.5 and 6 be and the same is hereby awarded toDorfman Construction Co.,Inc.,a California Corporation,in accordance with the terms of their bid and the unit prices contained therein,which bid is hereby determined to be the lowest and best bid therefor received on February 26,1958. BE IT FURTHER RESOLVED,that the Chairman and Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,are hereby authorized and directed to enter into and sign a contract with Dorfman Construction Co.,Inc.on behalf of County Sanitation District No.5 as contracting agent for itself and County Sanitation District No.6,for the work to be done and the material to be supplied for constructing Pressure Trunk “B’,pursuant to the specifications and contract documents adopted by Resolution No.489 and on record in the office of the Secretary. BE IT FURTHER RESOLVED,that all other bids for Pressure Trunk “B”be and the same are hereby rejected and the Secretary is hereby directed to return cashier’s checks,certified checks or bidder’s bonds to the unsuccessful bidders. -1— The foregoing Resolution No.~(:~4was passed and adopted at *4—. a regular/meeting of’the Board of Directors of County Sanitation District No.S on the day of ,195$ Secretary,Board of Directors County Sanitation District No.5 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 above and foregoing Resolution No.5O~5 was regularly passed and adopted at a regular/meeting of said Board on the #7!th day of ~,195 3 ,by the following roll call vote: AYES:Directors $~Z,~~t~3~J~t$*.~~V1**~**4 *~ NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 21~t~h~day of 195 ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California .