HomeMy WebLinkAboutResolution 1959 - 0749RESOLUTION NO.749-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF THE ORANGE WESTERN SUB-TRUNK SEWER,CONTRACT
NO.3-6,TO DORFMAN CONSTRUCTION COMPANY,INC.;
AND DIRECTING THE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT FOR SAID WORK
The Board of Directors of County Sanitation District No.3 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.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 DORFMAN CONSTRUCTION COMPANY,INC.,
Contractor,for construction of the ORANGE WESTERN SUB-TRUNK SEWER,
Contract No.3-6 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.
Section 2.That contract for construction of the Orange
Western Sub-trunk Sewer,Contract No.3-6 of County Sanitation
District No.3 of Orange County,California,be and the same is
hereby awarded to Dorfman Construction Company,Inc.,Contractor,
in accordance wiih 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 October 14,1959.
Section 3.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 Company,Inc.,Contractor,
on behalf of County Sanitation District No.3 of Orange County,
California,for the work to be done and material to be furnished
for constructing the Orange Western Sub-trunk Sewer,Contract No.3-6
pursuant to the specifications and contract documents theref or
adopted by Resolution No.702-3 on record in the office of the
Secretary.
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The above and foregoing Resolution No.749-3was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 at a regular meeting of said Board held on the 12th
day of Nover~~959.
Ora Mae Merritt,Si~retary of the
Board of Directors of County
Sanitation District No.3 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.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.749-3
was regularly passed and adopted at a regular meeting of said Board
on the 1.~2thday of ~ov~emb~r;1~59,by the following roll call vote
to wit:
AYES:Directors Howard N.Cornwell,Thomas Baroldi,
Herbert Cook,John R.Dunham,Glenn G.Fry,
Paul C.Furman,Earl T.Irby,Jim Kanno,John W.
Stecko,Frank J.Schweitzer,Jr.,and William H.
Hirs tein
NOES:Directors None None
ABSENT:Director W.A.MacKinnon and Walter W.Walker
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County)California,this 12th day of ~November’T959..
Ova Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.3 of
Orange County,California
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