HomeMy WebLinkAboutResolution 1959 - 0595RESOLUTION NO.595-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF MILLER-HOLDER TRUNK SEWER AND BUSHARD RELIEF
SEWER,CONTRACT NO.3-1 TO J.S.BARRETT,CON
TRACTOR:AND DIRECTING THE CHAIRMAN AND SECRE
TARY TO EXECUTE CONTRACT FOR SAID WORK.
The Board of Directors of County Sanitation District No.3
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 Miller-Holder Trun~c Sewer and
Bushard.Relief Sewer,Contract No.3-1,and tabulation of bids for
said work are hereby received and.ordered filed..
BE IT FURTHER RESOLVED,that contract for construction of said
Miller-Holder Trunk Sewer and Bushard Relief Sewer,Contract No.
3-1,of County Sanitation District No.3 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.3 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 supp1ie~for constructing
the Miller-Holder Trunk Sewer and.Bushard.Relief Sewer,Contract
No.3-1,pursuant to the specifications and contract documents
therefor adopted.by Resolution No.571-3 and.on record in the
office of the Secretary.
BE IT FURTHER RESOLVED,that all other bids for construction
of the Miller-Holder Trunk Sewer and Bushard Relief Sewer Contract
No.3-1 be and.the same are hereby rejected.arid the Secretary is
hereby directed to return cashier’s checks,certified checks or
bidder’s bonds to the unsuccessful bidders.
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S.
The above and foregoing Resolution NOr ~was regularly
passedand adopted by the Board of Directors of County Sanitation
~øuz~ne~
District No.3 at a regula/meeting of said Board held on the
7th day of’Jam
•
L
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orarge County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No~~kof Orange County,California,
do hereby certify~that the above and foregoing Resolution No.595~3
was regularly passed and;’adopted at ~a regular meeting of said
Board on the 7th day of i’~!’~l9~9 ,by the following roll
call vote to wit:
AYES:Directors 4~:~8 M.Co~w&~1~~~ro~4jo
~ierb~t ~~ó~•’.R.~.~O~.~Pa~
C’~~*~:~LA.Peak,
Prank J1 se~~t*o.,~r.~~
NOES;Directors
ABSENT:Directors ‘~‘~‘~~W~~US H,warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
‘the of’-ficial seal of’County Sanitation District No.of Orange
County,California,this Ttfr day of 19 9
Ora Mae Merritt,Secretary of’
The Board of Directors of’
County Sanitation District No.3
Of Orange County,California