HomeMy WebLinkAboutResolution 1959 - 0680RESOLUTION NO.680-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF THE ORANGE SUB-TRUNK SEWER AND THE OLIVE SUB-
TRUNK SEWER,CONTRACT NO.2-5,TO JOHN A.ARTUKOVICH
SONS,INC.;AND DIRECTING THE CHAIRNAN AND SECRE
TARY TO EXECUTE CONTRACT FOR SAID WORK
The Board of Directors of County Sanitation District No.2 of
Orange County,California,resolves as follows:
RESOLVED,that written recommendation this day submitted to
the Board of Directors by the Engineers and the General Manager
that award of contract be made to JOHN A.ARTUKOVICH SONS,INC.,
Contractor,for construction of the ORANGE SUB-TRUNK SEWER AND OLIVE
SUB-TRUNK SEWER of County Sanitation District No.2 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
Orange Sub-Trunk Sewer and Olive Sub-Trunk Sewer,Contract No.2-5
of County Sanitation District No.2 of Orange County,California,
be and the same is hereby awarded to John A,Artukovich Sons,Inc.,
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 July 29,1959.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District No.2 of Orange
County,California,are hereby authorized and directed to enter into
and sign a contract with John A.Artukovich Sons,Inc.,Contractor,
on behalf of County Sanitation District No.2 of Orange County,
California,for the work to be done and material to be furnished
for constructing the Orange Sub-trunk Sewer and the Olive Sub-trunk
sewer,pursuant to the specifications and contract documents there-
for adopted by Resolution No.668-2 on record in the office of the
Secretary.
—1-
The above and foregoing Resolution No.680-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 at a regular treeting of said Board held on the 12th
day of August,1959.
ecretary,Board ofDirectors of~
County Sanitation District No.2
Of Orange County,California
STATE OF CALIFORNIA
SC
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing flesolution No.68O~2
was regularly passed and adopted at a regular meeting of
said Board on the 12th day of August,1959,by the following roll
call vote to wit:
AYES:Directors Frank J.Schweitzer,Jr.,Howard M.
Cornwell,Glenn G.Fry,Dale H.Heinly,W.A.MacKinnon,
Rex A.Parks,Raymond L.Pound,Walter W.Walker,
Robert Wardlow and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS T~HEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 12th day of August,1959.
~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.2
Of Orange County,California
-2-