HomeMy WebLinkAboutResolution 1959 - 0598RESOLUTION 598-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF HAMILTON AVENUE FORCE MAIN SEWER AND NEWLAND
STREET PUMPING STATION,UNIT NO.1-b,CONTRACT
NO.11-4 TO WEARDCO CONSTRUCTION CORP.,CONTRACTOR;
AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXE
CUTE 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 Weardco Construc
tion Corp.,Contractor,for the construction of the Hamilton Ave
nue Force Main Sewer and Newland Street Pumping Station,Unit No.
1-b,Contract No.11-4,and their tabulation of the bids for said
work received on January 7,1959,are hereby received and ordered
filed.
BE IT FURTHER RESOLVED,that contract for construction of
said Hamilton Avenue Force Main Sewer and Newland Street Pumping
Station,Unit No.1—b,Contract No.11—4,of County Sanitation
District No.11 be and the same is hereby awarded to Weardco Con
struction Corp.,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 Jan
uary 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
into and sign a contract with Weardco Construction Corp.,Contrac
tor,for the work to be done and the material to be supplied for
constructing the Hamilton Avenue Force Main Sewer and Newland
Street Pumping Station,Unit No.1—b,Contract No.11—4,pursuant
to the specifications and contract documents therefor adopted by
Resolution No.582—11 and on record in the office of the Secretary.
BE IT FURTHER RESOLVED,that all other bids for construction
of the Hamilton Avenue Force Main Sewer and Newland Street Pumping
Station,Unit No.1-b,-Contract No.11—4 be and the same are here
by rejected and the Secretary is hereby directed to return cashier’s
checks,certified checks or bidder’s bonds to the unsuccessful
bidders.-1—
The above and foregoing Resolution No.59~’was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.U at a regular meeting of said Board held on the
ikth day of J~flU&Z9 19 ‘59,
Ora Mae Merritt,Secretary of
The Board of Directors of
County sanitation District No.U
Of Orar~e County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation Distriot No.of Or’ange’County,California,
do hereby certify that the above’and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of’8aid
Boa~’d on the ~th day of •~ar~*~~19 59,by the following roll
cal].vote to wit:
.‘.‘
AYES:Directors W~UjS H Waxfle*~,VitO~Terr~and
Eal T.Xz’b~r
NOES:,Directors NOfl~
ABSENT:Directors
‘
NOfl~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the orficta].seal of County Sanitation District No.11 of Orange
County,California,this Z~th day of’JanUaI7 19 59
~
Ora Mae Nei~r1tt,Seorèta±~yof
•The Board of Directors of’
County Sanitation District No.]‘~
•
•,.~,
Of Orange County,California