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HomeMy WebLinkAboutResolution 1958 - 0573RESOLUTION NO.573-11 RESOLUTION OF TI~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR.CONSTRUCTION OF THE NEWLAND-DELAWARE GRAVITY TRUNK SEWER-UNIT I (SHOWN AS UNIT II ON TJ~ENGINEER’S REPORT OF 1958);AND DIRECTING TNE CHPJRMAN AND SECRETARY TO EXECUTE CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No.U of Orange County,California,resolves as follows: RESOLVED,that recommendation submItted by the General Manager and the i~ne~r that award of contract be made to George Dalcovick,Contractor,for construction of the Newland-Delaware Gravity Trunk Sewer -Unit 1 (Shown as Unit rr on the E~igineer’s Report of April,1958)and tabulation of bids for said work are hereby received and ordered filed, BE IT FURT}~R RESOLVED,that contract for construction of the Newland—Delaware Gravity Trunk Sewer-Unit I of County Sanitation District No.11 of Orange County,California be and the same is hereby awarded to George Da1~ovich,Contractor,in accordance with the terms of his bid and unit prices contained therein,which bid is hereby determined to be the lcwest and best bid therefor received on the 5th day of November,1958, BE IT FURTI-~R RESOLVED,that the Chairman and Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,are hereby authorized and directed to enter into and sign a contract with George ralcovich,Contractor, on behalf of County Sanitation District No.11 of Orange County, California,for the work to be done and the material to be supplied for constructing the Newland-Delaware Gravity Trunk Sewer- Unit 1,pursuant to the specifications and contract documents there- for adopted by Resolutulon No~5~48—ll and on record in the office of the Secretary, —1— BE IT FURTHER RESOLVED,that all other bids for construction of the Dewland-Delaware Gravity Trunk Unit 1,be and the same are hereby rejected and the Secretary is hereby directed to return cashier1s checks,ohecks~certified checks or bidder1s bonds to the unsuccessful bidders. The foregoing.Resolution No~573-11 was passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a reglar adjourned meeting of said Board held on the 19th day of November,1958, Ora Nae Merritt,Secretary Of The Board of Dfrectors Of County Sanitation District No,11 Of Orange County,California STATE OF CALIF~NIA) ss COUNTY OF ORANGE ) 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 above and foregoing Resolution No. 573-11 was regularly passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.11 of Orange County,California,held on the 19th day of November,1958,by the following roll call vote,to wit: AYES:Dirdotors V1cto~Terry3 William H.Hirstein,and Victor Terry NOES:Directors:None ABSENT:Directors None IN WI~ESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County, California,this 19th day of November,1958. Ora Mae Merritt,Secretary Of The Board of Directors Of County Sanitation District No.11 Of Orange County,California —11-