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HomeMy WebLinkAboutResolution 1959 - 0617RESOLUTION NO0 617-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO0 3 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF MILLER—HOLDER TRUNK SEWER,CONTRACT NO.3-2 TO STEVE P.RADOS,INCORPORATED;AND DIRECTING THE CHAIRMAN AND SECRETARY TO E)~CUTE 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 Steve P.Rados,Incor porated,Contractor,for the construction of the Miller-Holder Trunk Sewer,Contract No.3—2,and tabulation of bids for said work are hereby ~ieeeived and ordered filed. BE IT FURTHER RESOLVED that contract for construction of said Miller—Holder Trunk Sewer,Contract No.3—2,of County Sanitation District No.3 be and the same is hereby awarded to Steve P.Rados, Incorporated,Contractor,in accordance with the terms of their bid and the unit prices contained therein,which bid is hereby deter mined to be the lowest and best bid therefor received on February 25,1959. 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 Steve P.Rados,Incorporated,Con tractor,f or the work to be done and the material to be supplied for constructing the Miller—Holder Trunk Sewer,Contract No.3—2, pursuant to the specifications and contract documents therefor adopted by Resolution No.606—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,Contract No.3-2 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 unsuc cessful bidders. —1- The above and foregoing Resolution No.~7..’3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 at a regular meeting of said Board held on the 11th day of March,1959 Ora Mae Merritt,Secretary of The Board of Directors of County sanitation District No.~ Of Orai~ge County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ); I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.’,3 of Orange~County,California, do hereby certify that the above and foregoing Resolution No.61’?.-3 was regularly passed and adopted at a regular meeting of said Board on the 11th day of ~r~j 1959 ,by the following roll call vote to wit: AYES:Directors flowa~N.Cornweli,John B.Dunham~Glenn G,Pry,Paul C.Furrn~n,Earl ~1?.Xrby,J2~in Kanno,W.A.Peak,Frank J. Schweitzer,Jr.,Walter W. Walker and Willis H.Warner NOES:Directors ABSENT:Directors Thomas ~a2’oldi,Herbert Cook a~d V.A.MacKinrion IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of’County Sanitation District No.3 of Orange County,California,this 11th day of March,19 59 ~L ~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.3 Of’Orange County,California