HomeMy WebLinkAboutResolution 1959 - 0655RESOLUTION NO.655—il
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 0?ORANGE COUNTY,CALIF
ORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF THE
NEWLAND STREET INTERCEPTOR TRUNK SEWER TO WEARDCO
CONSTRUCTION CORP.,CONTRACTOR;AND DIRECTING THE
CHAIRMAN AND SECRETARY ~EXECUTE CONThACT FOR SAID
WORK
The Board of Directors of County Sanitation District No.11 of
Orange County,California,resolves as follows:
RESOLVED,that the written recommendation this day submitted to
the Board of Directors by the Engineers and the Genera].Manager
that award of contract be made to WEARDCO CONSTRUCTION CORP.,Con
tractor,f or construction of the NEWLAND STREET INTERCEPTOR TRUNK
SEWER of County Sanitation District No.11 of Orange County,Calif
ornia,arid the tabulation of bids submitted for said work are here
by received and ordered filed in the office of the Secretary of’the
District.
BE IT FURTHER RESOLVED,that contract for construction of the
New].and Street Interceptor Trunk Sewer of County Sanitation District
No.11 be and the same is hereby awarded to Weardco Construction
Corp.,Contractor,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 May 22,1959.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
Board of’Directors of County Sanitation District No.11 of Orange
County,California,are hereby authorized and directed to enter
into and sign a contract with Weardco Construction Corp.,Contractor,
on behalf of County Sanitation District No.11 of’Orange County,
California,.for the work to be done and material to be furnished
f or constructing the Newland Street Interceptor Trunk Sewer,pur
suant to the specifications and contract documents theref or adopted
by Resolution No,,637—li on record in the office of the Secretary.
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The foregoing Resolution No.655-11 was regularly passed and
adopted by the Board of Directors of County Sanitation District
No.11 at a regular adjourned meeting thereof on the 22nd day of
May,l959~
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~eoretary,Board of Directors
County Sanitation District No.11
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.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.655-11
was regularly passed and adopted at a regular adjourned meeting of
said Board on the 22nd day of May,1959,by the following roll call
vote to wit:
AYES:Directors Earl T0 Irby
Victor Terry and -‘
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
CÔunty~Ca1ifornia,this 22nd day of May,1959,
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.11
Of Orange County,California
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