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HomeMy WebLinkAboutResolution 1959 - 0638RESOLUTION No.633-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,WAIVING IRREGULARITY IN BID AND AWARDING CONTRACT TO GEORGE DAKOVICH,CONTRACTOR,FOR CONSTRUCTION OF THE MILLER- HOLDER TRUNK SEWER,CONTRACT NO.3-4A:AND DIRECTING THE CHAIRN~N 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 this Board hereby approves and accepts written recommendation submitted by the Engineers and the General Manager under date of April 29,1959 that this Board waive irregularity in proposal submitted by George Dakovich,Contractor,on April 22,1959 for construction of the Miller-Holder Trunk Sewer, Contract No.3-4A,said irregularity being Contractor’s failure to complete bid form:~Price to be written in words”in Item No.10 of said proposal;and BE IT FURThER RESOLVED,that this Board hereby approves and accepts the Unit Price of One Hundred Twenty Dollars and No Cents ($120.00)written in figures and contained in Item No.10 of said proposal;and BE ITFURTHER RESOLVED,that written recommendation submitted by the Engineers and the General Manager that award of contract for construction of the Miller-Holder Trunk Sewer,Contract No.3-4A and the tabulation of bids received on April 22,1959 for said work,be and they are hereby received,approved and ordered filed in the office of the Secretary of the District;and BE IT FURTHER RESOLVED,that contract for construction of said Miller-Holder Trunk Sewer,Contract No.3-4A of County Sanitation District No.3 of Orange County,California,be and the smme is hereby awarded to George Dakovich,Contractor,in accord ance with the terms of his proposal and the unit prices contained therein,as corrected to include the written words “One Hundred —1— Twenty Dollars and No Centsu in Item No.10 thereof as herein above approved and ac epted,which bid is hereby determined to be the lowest and best bid therefor received on April 22,1959. 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 contract with George Dakovich,Contractor, for the work to be done and the material to be supplied for cons tructing the Miller-Holder Trunk Sewer,Contract No.3-4A,pur suant to the specifications and contract documents therefor adopted by Resolution No.624-3 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,3-4A,be and the same are hereby rejected and the Secretary is hereby directed to return cashiers’checks,certified checks or bidders bonds to the unsuccessful bidders. The above and foregoing Resolution No.638-3 was regularly passed and adopted by the Board ofDirectors of County Sanitation District No.3 of Orange County,California,at a regular adjourned meeting of said Board held on the 29th day of April, 1959. Ora Mae Merritt,Secretary Board of Directors County Sanitation District No.3 Orange 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.638-3 was regularly passed arid adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regu lar adjourned meeting of said Board held on the 29th day of April, 1959,by the following roll call vote,to wit: -2 •Howard fl.Cornssfl (Chairman), • ThomaS,Earoidi,.flerbert Cookp J~b~L~Du*ham,Paid C.Purman, Eafl t.~Zrby,W.A,MaóKin*On, W~A.P~ak,fl’ank J.SchweItzer,,Jr., Gl~nn•G~Pr1~Walter ti.Vatker.aM Willis N,Warner None Jim Kanno IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of Coudrby Sanitation District Nc.3 of Orange County, California,this 29th Gay of AprU ~195 9~ ~ Secretary,Board.of Direqtors County San±tation District No. Orange County,Calif ornia AYES: NOES0 ABSENT: Directors Directors Directors a.