HomeMy WebLinkAboutResolution 1959 - 0664RESOLUTION NO.664-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF MILLER-HOLDER TRUNK SEWER,CONTRACT NO.3-43
TO DORFMAN CONSTRUCTION COMPANY~INC.,;AND
DIRECTING THE CHAIRNAN AND SECRETARY TO EXECUTE
CONTRACT FOR SAD WORK.
The Board of Directors of County Sanita~Lon District No.3 of
Orange County,California,resolves as follows:
RESOLVED,that written recon~endation submitted by the General
Manoger and Engineer that award of contrdct be made to Dorfman
ConstructLon Company,Inc..,Contractor,for the construction of the
Miller-Holder Trunk Sewer,Contract No.3-4B,and tabulation of
bids for said work are hereby received and ordered filed.
BE IT FURTHER RESOLVED,that this Board accepts and it does
hereby accept the bid of Dorfman Construction Co.,Inc.,Contractor,
wherein said Contractor exercised Option ~IAU for 42-±nch internal
diameter pipe described on page DS-5 as Item No.DS-13 of the
specifications for cons traction of the Miller-holder Trunk Sewer -
Contract No.3-4B;and
BE IT FURTHER RESOLVED that contract for construction of said
Miller-Holder Trunk Sewer,Contract No.3-4B,of County Sanitation
District No.3 be and the same is hereby awarded to Dorfman Con
struction Co.,Inc.,Contractor,in accordance with the terms of
their bid and the unit prices contained therein and Option ~‘A~
heretofore accepted,which bid is hereby determined to be the lowest
and best bid theref or received on June 10,1959.
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 a contract with Dorfman Construction Co.,Inc.,Con
tractor,for the work to be done and the material to be supplied
for constructing the M~1ler-Ho1der Trunk Sewer,Contract No.3-4B
pursuant to the specifications and contract documents theref or
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adopted b~~eéolütiori ~J64 650-3 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.3-4B be and the
same are hereby r3jectc~d ~.-i the Secretary is hereby directed to
return cashier’s checks,certified checks or bidder’s bonds to
the unsuccessful bidders.
The above and foregoing Resolution No,664-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 at a regular adjourned meeting of said Board held
on the 17th day of June,1959.
~
Ora MaeMerritt,Secretary of
The Board of Directors of
County Sanitation District No,3
Of Orange County,California
STATE OF CALIFORNIA
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.664-3
was regularly passed and adopted at a regular adjourned meeting of
said Board on the 17th day of June,1959,by the following roll
call vote,to wit:
AYES:Directors Howard N.Cornwell,Thomas Baroldi,
Herbert Cook,John R,Dunham,Glenn C.Fry,
Walter W.Walker,Earl T.Irby,Jim Kanno,
W.Leo West,Willis IL Warner
NOES:Directors None
ABSENT:Directors W.A,MacKinnon,W.A.Peak,Paul C.Furman
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IN WITNESS ~1HEREOF,I have hereunto set my hand and affixed
theàfficial se4l of County Sanitation District No.3 of Orange
County,California,this 17th day of June,1959.
~~~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.3
Of Orange County,Ca1iforn~ea
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