HomeMy WebLinkAboutResolution 1959 - 0753RESOLUTION NO.753-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF THE ARTESIA BRANCH SUB-TRUNK SEWER,CONTRACT
NO.3-7 TO J.S.BARRETT,INC.,CONTRACTOR;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,
DOES HEREBY RESOLVE,DETERNINE 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 J.S.BARRETT,INC.,Contractor,for
construction of the ARTESIA BRANCH SUB-TRUNK SEWER,Contract No.3-7
of County Sanitation District No.3 of Orange County,California,
and the tabulation of bids submitted for said work are hereby re
ceived and ordered filed in the office of the Secretary of the
District.
Section 2.That contract for construction of the ARTESIA
BRANCH SUB-TRUNK SEWER,Contract No.3-7 of County Sanitation
District.No.3 of Orange County,California,be and the same is
hereby awarded to J.S.Barrett,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 there-
for received on November 12,1959.
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 J.S.Barrett,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 Artesia Branch Sub-trunk Sewer,Contract No.3-7,pursuant to
the specifications and contract documents therefor adopted by
Resolution No.717-3 on record in the office of the Secretary.
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The above and foregoing Resolution No.753-3 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 24th day of November,1959.
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Ora Mae Merritt,Secretary 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.753-3
was regularly passed and adopted at a regular adjourned meeting of
said Board on the 24th day of November,1959,by the following roll
call vote to wit:
AYES:Directors Howard M.Cornwell,Thomas Baroldi,
Herbert Cook,John R.Dunham,Glenn G.Fry,Paul C.
Furman,Earl T.Irby,Jim Kanno,Frank J.Schweitzer,Jr.,
and ~il1iam H.Hirstein
NOES:Directors None
ABSENT:Directors W.A.MacKinnon,John W.Stecko 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 24th day of November,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.3 of
Orange County,California