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HomeMy WebLinkAboutResolution 1959 - 0694RESOLUTION NO.694-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF THE NEWHOPE-PLACENTIA TRUNK SEWER,CONTRACT NO.2-3,TO JOHN A.ARTUKOVICH SONS,INC.;AND DIRECTING THE CHAIRMAN AND SECRETARY 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.,Con tractor,for construction of the NEWHOPE-PLACENTIA TRUNK SEWER, Contract No.2-3 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 Newhope-Placentia Trunk Sewer,Contract No.2-3 of County Sanita tion 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 August 26,19S9. 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,f or the work to be done and material to be furnished f or constructing the Newhope-Placentia Trunk Sewer,Contract No.2-3, pursuant to the specifications and contract documents therefor adopted by Resolution No.677-2 on record in the office of the Secretary. -1- The above and foregoing Resolution No.6942 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular adjourned meeting of said Board held on the 28th day of August,1959. ~-~-~-~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.2 Of 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.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.694-2 was regularly passed and adopted at a regular adjourned meeting of said Board held on the 28th day of August,1959,by the following roll call vote to wit: AYES:Directors W.Leo ~Jest,Glenn G.Fry,A,A.Hall, W.A.MacKinnon,Rex A.Parks,Paul J.Breting, Walter W.Walker,Jim Kanno and Willis H.Warner NOES:Directors None ABSENT:Director Howard M.Cotnwell IN WITNESS UHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 28th day of August,1959. • -O~a Merritt,Secretary o The Board of Directors of County Sanitation District No.2 Of Orange County,California -2-