HomeMy WebLinkAboutResolution 1959 - 0656RESOLUTION NO.656-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIF
ORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF SEWER
TRUNK “B”-UNIT No.5 OF COUNTY SANITATION DISTRICTS
NOS.5 AND 6;AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE CONTRACT FOR SAID WORK
The Board of Directors of County Sanitation District No.5
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 General Manager
that award of contract be made to PACIFIC PIPELINE CONSTRUCTION
COMPANY,Contractor,for construction of the SEWER TRUNK “B”-
Unit No.5 of County Sanitation Districts Nos.5 and 6 of Orange
County,California,and the tabulation of bids submitted for said
work,are hereby received and ordered filed in the office of the
Secretary of the District.
BE IT FURTHER RESOLVED,that contract for construction of the
SEWER TRUNK “B”-Unit No.5 of County Sanitation Districts Nos.
5 and 6 be and the same is hereby awarded to Pacific Pipeline
Construction Company,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.5 of Orange
County,California,are hereby authorized and directed to enter into
and sign a contract with the Pacific Pipeline Construction Company,
Contractor,on behalf of County Sanitation District No.5 of Orange
County,California,as agent for itself and County Sanitation
District No.6 of Orange County,California,f or the work to be done
and material to be furnished for constructing the SEWER TRUNK “B”-
Unit No.5,~u~si~a~t to the apec~!.cations and contract documents
theref or adopted by Resolution No.636 on record in the office of
the Secretary.
-1-
The above and foregoing Resolution No.656-5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.5 of Orange County,California,at a regular meeting
of said Board held on the 10th day of June,1959.
ra Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.5
Of Orange County,California
STATE OF CALIFORNIA)
)58
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoIng Resolution No.656-5
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.5 of Orange County,California,at a regular
meeting of said Board held on the 10th day of June,1959,by the
following roll call vote,to wit:
AYES:Directors James B.Stoddard,
Hans J.Lorenz
NOES:Directors None
ABSENT:Directors Willis H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 10th day of June,1959.
Ora Mae Merritt,Secretary of~
The Board of Directors of
County Sanitation District No.5
Of Orange County,Ca1iforn~a
4