HomeMy WebLinkAboutResolution 1959 - 0597RESOLUTION NO.597—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF GOLDEN WEST STREET PUMPING STATION AND FORCE
MAIN SEWER,UNIT NO.3 CONTRACT NO.11-5,TO
BEJAC CONSTRUCTION CO.,CONTRACTOR;AND DIRECT
ING THE CHAIRMAN AND SECRETARY TO EXECUTE CONTRACT
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 Bejac Construction
Co.,a partnership consisting of John B.Burnip,Jack B.Burnip,
Bill D.Burnip and Ethelyrie P.Johns,Contractor,for the construc
tion of the Golden West Street Pumping Station and Force Main Sewer,
Unit No.3,Contract No.11-5,and their tabulation of the bids for
said work received on January 7,1959,are hereby received and or
dered filed.
BE IT FURTHER RESOLVED,that contract for construction of the
Golden West Street Pumping Station and Force Main Sewer,Unit No.3,
Contract No.11—5,of County Sanitation District No.11 be and the
same is hereby awarded to Bejac Construction Co.,a partnership con
sisting of John B.Burnip,Jack B.Burriip,Bill D.Burnip and Ethel
yne P.Johns,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 January 7,1959.
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 in
to and sign a contract with said Bejac Construction Company,con
sisting of John B.Eurhip,Jack B.Burnip,Bill D.Burnip and Ethel
yne P.Johns,Contractor,for the work to be done and the material
to be supplied for constructing the Golden West Street Pumping Sta
tion and Force Nain Sewer,Unit No.3,Contract No.11-5,pursuant
to the specifications and contract documents therefor adopted by
Resolution No.583-11 and on record in the office of the Secretary.
—
BE IT FURTHER RESOLVED,that all other bids for construction of
the Golden West Street Pumping Station and Force Main Sewer,•Unit
No.3,Contract No.11-5 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.
The foregoing Resolution No.597-11 was passed and adopted at
a regular meeting of the Board of Directors of County Sani
tation District No,11 on the l~4.th day of January,19 59.
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 O~’ange County,California,do
hereby certify that the above and foregoin~Resolution No.597—11
was regularly passed and adopted at a regular meeting of said Board
on the lL~th day of January,by the fo11owin~roll call vote,to wit:
AYES:Directors Willis H.Warner,Victor Terr3r and Earl T.Irby
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
off icial seal of County San~ttation District No.11 of Orange County,
California,this 1L~.th day of January,1959.
Ora Mae Merritt,Secretary of
The Board of Directors of
county Sanitation District No.11
Of Orange County,California