HomeMy WebLinkAboutResolution 1959 - 0721RESOLUTION NO.1213
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF THE MILLER-HOLDER TRUNK SEWER,CONTRACT NO.
3-4C,TO LEO WElLER COMPANY,A CO-PARTNERSHIP;
AND DIRECTING THE CHAIRNAN AND SECRETARY TO
EXECUTE CONTRACT FOR SAID WORK
The Board of Directors of County Sanitation District No.3
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 Leo Weiler Company,a co-partnership,.
Contractor,for construction of the MILLER-HOLDER TRUNK SEWER,Con
tract No.3-4C of County Sanitation District No.3 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
Miller-Holder Trunk Sewer,Contract No.3-4C of County Sanitation
District No.3 of Orange County,California,be and the same is
hereby awarded to Leo Weiler Company,a co-partnerships Contractor,
in accordance with the terms of their bid and the unit prices con
tained therein,which bid is hereby determined to be the lowest and
best bid therefor received on September 9,1959.
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 Leo WeLler Coupauy,a co~partnership,Con
tractor,on behalf of County Sanitation District No03 of Orange County
California,for the work to be done and material to be furnished for
constructing the Miller-Holder Trunk Sewer,Contract No.3-4C,pur
suant to the specifications and contract documents therefor adopted
by Resolution No.685-3 on record in the office of the Secretary.
ot ~~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.
Of Orange County,California
V.A.Nam$r ad Willis *.Ett*aflr
and affixed
3 of Orange
.
&~
Ora Mai Merritt,Secretary of
The Board of Directors of~County
Sanitation District No.~of
Orange County,California
The above and foregoing Resolution No.721*3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 1 at a regular meeting of said Board held on the
23rd day of $~~‘6er0l959
STATE OF CALFORNIA)
)ss
COUNTYOFORANGE):
a
I,ORA MAE1’~RRITT,Sedretary 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.121”3
was regularly passed and adopted at a regular!meeting of said Board
on the 23rd day of Sep*e*nsl9 59,by the following roll call vote
towit:
AYES:Directors fl0~c4LC~mS11,tiwwn $anl*.
*srbart Cock~3d to *stuS~Clii G,Pty~PS.C.
p1~!i 144 t*1.*by,asa wa4a,Ft&k J S4sSitnr,
Jr.,Vittit LW*lber*sd $AUo 0.~
NOES:Directors
ABSENT:~Directors
INLMITNESS WHEREOF,I have hereunto set my hand
The official seal of County Sanitation District No.
O2unty.,California,this 23rd
day of $etS*V!Ø 19