HomeMy WebLinkAboutResolution 1959 - 0628RESOLUTION NO.628-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANIThT ION DISTRICT NO0 3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF MILLER-HOLDER TRUNK SEWER,CONTRACT NO0 3-3;
TO N.,A.ARTUKOVICH CONSTRUCTION CO0 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 N.A.Artukovich
Construction Co.~Contractor,for the construction of the Miller—
Holder Trunk Sewer,Contract No.3—3,and tabulation of bids for
said work are hereby received and ordered filed.
BE IT FURTHER RESOLVED that contract for construction of said
Miller—Holder Trunk Sewer,Contract No.3—3,of County Sanitation
District No~3 be and the same is hereby awarded to N.A.Artukovich
Construction Co.,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 therefcr received on March 25,
1959,
BE IT FURTRER 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 N.A.Artukovlch Construction Co.,
Contractor,for the work to be done and the material to be supplied
for constructing the Miller—Holder Trunk Sewer,Contract No.3—3,
pursuant to the specifications and contract documents theref or
adopted by Resolution No.610—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—3 be and the same
are hereby rejected and the Secretary is hereby directed to return
cashier’s checks,certified checks or bidder’s bends to the unsuc
cessful bidders.
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The above and foregoing Resolution No.628—3 was regularly
passed and adop~ed by the Board of Direc~tors of County Sanitation
District No0 3 at a rei~ui.ar meeting of Eaid floard held on the 8th
day of April,1959.
~
Ora Mae Merritt,Secretary of
The Board of Directors of
Count~r Sanitation District No.3
Of Orange County,California
STATE OF CALIFORNIA)
ss
C OUNTY 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.628—3
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of April,1959,by the following roll call vote,to
wit:
AYES:Directors Howard M.Cornweli,Thomas Baroldi,
Herbert Cook,John R.Dunham,
Paul C,Furman,Earl T.Irby,
Jim Kanno,W,A.MacKinnon,
W0 A~Peak,Frank J.Schweitzer,Jr.,
Walter W.Walker and Willis H.Warner
NOES:Directors None
ABSENT:Director Glenn G~Fry
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 8th day of April,1959.
•
i21 ~
Ora Mae Merfitt,Secretary of
The Board of Directors of
County Sanitation District No,3
Of Orange County,California
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