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HomeMy WebLinkAboutResolution 1958 - 0589RESOLUTION NO.589-11 RESOLTJTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION ~OF ATLANTA INTERCEPTOR TRUNK SEWER-UNIT NO.7 TO J.S.BARRETT,CONTRACTOR:AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE CONTRLCT FOR SAID WORK. The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: RESOLVED~that recommendation submitted by the General Manager and Engineer that award of contract be made to J.S.Barrett,Con tractor,for the construction of the Atlanta Avenue Interceptor Trunk Sewer-Unit No.7,and tabulation of bids for said work are hereby received and ordered filed. BE IT FURTHER RESOLVED,that contract for construction of the Atlanta Interceptor Trunk Sewer..Unit No.7 of County Sanitation District No.11 be and the same is hereby awarded to J.S.Barrett, Contractor,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 December 17,1958. BE IT FURTHER 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 J.S.Barrett,Contractor,for the work to be done and the material to be supplied for constructing the~Atlanta Interceptor Trunk Sewer-Unit No.7,pursuant to the specifications and contract documents therefor adopted by Resolution No.572—11 and on record in the office of the Secretary. BE IT FURTHER RESOLVED,that all other bids for construction of the Atlanta Interceptor Trunk Sewer-Unit 7 be and the same are hereby rejected and the Secretary is hereby directed to return —1— cashier’s checks,certified checks or bidder’s bonds to the unsüc cessful bidders. The foregoing Resolution No.589-11 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.11 on the 19th day of December,1958, (12 Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.11 Of 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.11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.589-11 was regularly passed and adopted at a regular adjourned meeting of said Board of the 19th day of December,by the following roll call vote to wit: AYES:Directors Willis H.Warner,and Earl T.Irby NOES:Directors None ABSENT:Director Victor Terry IN WITNESS 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 December,1958, a Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.11 Of Orange County,California —2—