HomeMy WebLinkAboutResolution 1959 - 0621RESOLUTION NO.621-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,AWARDING
CONTRACT FOR CONSTRUCTION OF THE OCEAN OUTFALL BOOSTER
STATION AT PLANT NO.2 TO HOAGLAND-FINDt~AY ENGINEERING
COMPANY,A DIVISION OF THE RIALTO CORPORATION,A CALIF~
ORNIA CORPORATION AND.KEMPER CONSTRUCTION COMPANY,INC..,
A CALIFORNIA CORPORATION,TOGETHER AS A JOINT VENTURE;
AND DIRECTING TIlE CHAIRMAN AND SECRETARY TO E)~CU~E
CONTRACT FOR SAID WOI~K
The Board of Directors of County Sanitation District No.1 of
Orange County,California,resolves as follows:
RESOLVED,that recommendation subm~.tted by the General Manager
and Engineers that award of contract be made to Hoagland-Find].ay
Engineering Company,a division of The Rialto Corporation,a Cali.f—
ornia Corporation and Kemper Construction Company,Inc.,a Calif
ornia Corporation,together as a joint venture,for construction of
the Ocean Outfall Booster Station of the County Sanitation Districts
of Orange County,California at Plant No.2,arid the tabulation of
bids for said work,are hereby received and ordered filed in the
office of the Secretary of the District.
BE IT FURTHER RESOLVED,that contract f or construction of the
Ocean Outfall Booster Pumping Station of the County Sanitation
Districts of Orange County,California,at Plant No.2 be and the
same is hereby awarded to Hoagland-Findlay Engineering Company,a
Division of The Rialto Corporation,a California Corporation and
Kemper Construction Company,Inc.,a California Corporation,together
as a joint venture,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 March 13,1959.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District No.1 of Orange
County,California,are hereby authorized and directed to enter into
and sign a contract with Hoagland-Findlay Engineering Company,a
Division of The Rialto Corporation,a California Corporation and
Kemper Construction Company,Inc.,a California Corporation,together
—1—
as a joint venture,on behalf of County Sanitation District No.1
of Orange County,California,for the work to be done and material
to be furnished for constructing the Ocean Outfall Booster Station
of the County Sanitation Districts of Orar~e Count:r,California,
at Plant No.2,pursuan~to the specifi~tionb and contract documents
therefor adopted by Resoution No.613—1 on record in the office
of the Secretary.
The above and foregoing Resolution No.621-1 was regularly
passed and adopted by the Boa~ci of Direc’;crs of County Sanitation
District No.1 of Orang3 County,California at a regular adjourned
meeting of said Board held on the 20th day of March,1959.
~‘~
Ora Mae Merritt,Secretary
Doard of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA M~E MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange Count3r,California,
California,do hereby certify that the abc.ve and foregoing Resolution
No.621-1 was regularly pass~c1 and adop~d by the Board of Directors
of County Sanitation District No.I of Orange County,California,
at a regular adjourned meeting of said Board held on the 20th day
of March,1959,by the following roll call vote,to i~it:
AYES:Directors Dale H.Heinly,A..H.Meyers
and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
.
IN WITNESS WHEREOF,I have hereunto set my hand arid affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 20th day of March~1959.
Ora Mae ~‘ierri~t,Secretary
Of the Board of Directors
County Sanitation District No.1
Of Orange County,California
—3—
STATEMENT OF SECRETARY
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
DO HEREBY CERTIFY that the above and foregoing Resolution No.
522-7 is a full,true and correct statement of the facts of canvass
of the special bond election held in said District on the 10th day
of March,1959,and of the results thereof as declared by said
Board,and said resolution as entered in full on the minutes of
said Board is hereby adopted by me as my statement of the canvass
of the returns of said election and the results thereof.
DATED:March 20,1959
Ora Mä~Merritt,Secretary of
The Board of Directors of
•
County Sanitation District No.7
Of Orange County,California