HomeMy WebLinkAboutResolution 1959 - 0629RESOLUTION NO.629—3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
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SANITATION DISTRICT NO.3 OF ORANGE COUNTL CAI~.
ORNIA,AWARDING CO~PRACT FOR CONSTRUCTION OF HOOVER-
WESTERN StJB-TRUNK,SUGAR BRANCH~TRASK BRANCH AND
LAM~SON BRANCH,CONTRACT NO.3...5;TO VALLEY ENGIN~RS,
INC.;AND DIRECTING THE CHAIRMAN AND SECRETARY TO
EXECUTE 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 contraot be made to Valley Engineers,
Inca,Contractor,for the construction of the Hoover—Western Sub—
Trunk,Sugar Branoh,Trask Branch and Lampson Branch,Contract No.
3—5~,and tabulation of bids for said work are hereby received and
ordered filed~,
BE IT FURTHER RESOLVED that contract for construction of said
Hoover-Western Sub~-Trunk,Sugar Branch,Trask Branch and Lnmpson
Branch,Contract No.~of’County Sanitation District No.3 be and
the same is hereby awarded to Valley Engineers,Inc.,Contractor,in
accordance with the terms of their bid and the unit prices contained
therein,as corrected to include Addendum No.1,which bid is hereby
determined to be the lowest arid best bid therefor received on March
25~1959.
BE IT FU2THER 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 Valley Engineers,Inc.,Contractor for the
work to be done and the material to be supplied for constructing
the Hoover-Mestern Sub—Trunk,Sugar Branch,Trask Branch and Lampson
Branch,Cont~’act No.3-5~,pursuant to the specifications and contract
documents theref or adopted by Resolution N0,611—3 and on record in
the office of the Secre’.ary.
BE IT FURTHER RESOLVED,that all other bids for construction of
the Hoover-Western Sub—Trunk,Sugar Branch,Trask Branch and Lampson
Branch,Contract No,3-5 be and the same are hereby rejected
—1—
and the Secretary is hereby directed to return cashier’s checks~
certifi~ohec.~ks o~Lii2.der’s bonds to the un.~uccessful bidders0
The abo7e and foregoing Resolution.No~629~3 was regularly
passed and adopted by the Board of Dircotors of ‘2ounty Sanitation
District No~3 at a regular meeting of said Board held on the
8th day of April,1959.
Ora J~ae Merritt~~etary of
The Board of Directors of
County Sai~itatton D1c3trict No~3
Of Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT.,Secretary of the Board of Directors of
County Sanitatio.~’i Dis~rict Not,3 of Orange County~California~do
hereby certify that the a~o~ie and foregoing Resolution No0 629~.3
was regularly passed and adopted at a regular meeting of said
Board on the 8th day of April,1959,by the fo].iowing ro].l call
vote to wit:
AYES:Directors Howard M.Cornwell,Thomas Baroldi,
Herbert Cook,John R.Dunham,
Paul C.Furman,Earl T.Irby,
Jim Kanno,W0 A.MacKinnon,
W.A.Peak,Frank J.Schweitzer9 Jr.,
Walter W0 Walker and Willis H0 Warner
NOES:Directors None
ABSENT:Directors.Glenn G.Fry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No0 3 of Orange
County,California,this 8th day of April,1959.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No0 3
Of Orange County,California