HomeMy WebLinkAboutResolution 1959 - 0620RESOLUTION NO.620-11
RESOLUTION OF TI-I BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR CONSTRUCTION OF SLATER--SPRINGDALE
TRUNK SEWER-UNIT NO.5,CONTRACT 11-6 TO DORFMAN CONSTR
UCTION COMPANY,INC.;AND DIRECTING TIlE CII/’~IR1W~N AND
SECRETARY TO E)~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 Engineers that award of contract be made to Dorfman Construction
Company,Inc.,Contractor,for construction of the Slater—Springdale
Trunk Sewer—Unit No.5,Contract No.11-6 and tabulation of bids for
said wor1~,are hereby received and ordered filed in the office of the
Secretary of the District.
BE IT FURTI-lER RESOLVED,that contract for construction of the
Slater-Springdale Trunk Sewer-Unit No.5,Contract Nb.11-6 of County
Sanitation District No.11 be and the same is hereby awarded to
Dorfman Construction Company,Inc.,a California Corporation,in
accordance with the terms of their bid and the unit prices contained
therein,~ihich bid is hereby determined to be the lowest and best
bid therefor received on February 25,1959.
BE IT FURTIlER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District Nb.11 of Orange
County,California,are hereby authorized and directed to enter into
and sign a contract with Dorfman Construction Co~many,Inc.on be
half of County Sanitation District No.11 of Orange County Sanitation
District No.11 of Orange County,California,for the work to be
done and material to be furnished f or constructing the Slater
Springdale Trunk Sewer-Unit No.5,Contract No.11-6,pursuant to
the specifications and contract documents therefor adopted by Reso
lution No.607—11 on record in the office of the Secretary.
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N~
The above and foregoing Resolution No.620-il was regularly
passed and adopted by the Board of Directors of County Sanitation
.
District No.11 of Orange County,California,at a regular meeting
of said Board held on the 11th day of March,1959.
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Ora Mae Merritt,Secretary
:Doard of Directors-
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,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.620—il was
regularly passed and adopted by the Board of Directors of County
Sanitation District No.11 of Orange County,California,at a regular
meeting of said Board held on the 11th day of March,1959,by the
following roll call vote,to wit:
AYES:Directors Willis H.Warner,Victor Terry and Earl T.Irby
NOES:Directors None
ABSENT:Directors None
IN WITNESS WIfflEOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 11th day of March,1959.
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~
Ora Mae Merritt,Secretary
ISoard of Directors
County Sanitation District No.11
Orange County,California
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