HomeMy WebLinkAboutResolution 1960 - 0781RESOLUTION NO.781-2
RESOLUTION OF TI-IE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF T1~CYPRESS AVENUE SUB-TRUNK SEWER,CONTRACT
NO.2-4,TO N.P.VAN VALKENBURGH CO.,INC.;
AND DIRECTING TRE CHAIRMAN AND SECRETARY TO
EXECUTE CONTRACT FOB SAID WORK
The Board of Directors of County Sanitation District No.2 of
Orange County,California
DOES REREBY 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 N.P.VAN VALKENBURGH CO.,INC.,
Contractor,for construction of the CYPRESS AVENUE SUB-TRUNK SEWER,
Contract No.2-4 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.
Section 2.That contract for construction of the Cypress Avenue
Sub-Trunk Sewer,Contract No.2-4 of County Sanitation District No.2
of Orange County,California,be and the same is hereby awarded to
N.P.Van Va1k~nbt1~’gh Co.,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 January 13,1960.
Section 3.That the Chairman and Secretary of the Board of
Directors of County Sanitation District N~2 of Orange County,
California,are hereby authorized and directed to enter into and
sign a contract with N.P.Van Valkenburgh Co.,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 Cypress Avenue Sub-Trunk Sewer,Contract No.2-4
pursuant to the specifications and contract documents therefor
adopted by Resolution No.767-2 on record In the office of the
Secretary.
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary pro tern 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.781-2
adj ourned
was regularly passed and adopted at a regular/meeting of said Board
on the 20th day of January,1960 by the following roll call
vote,to wit:
AYES:Directors Frank J.Schweitzer,Jr.,Howard 14.
Cornwell,Glenn G.Fry,A.Allen Hall,W.A.
MacKinnon,Rex A.Parks,Raymond L.Pound,
Walter W.Walker,and C,M.Featherly
NOES:Directors None
ABSENT:Directors Robert Wardlow
IN WITNESS ~HERE0F,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 20th day of January,1960.
Secretary pro tern,Board Directors
Of County Sanitation District No.2
Of Orange County,California
-2-
IN WITNESS WHEREOF,I have hereunto set my hzind arid affixed
the official sea],of County Sanitation District No.3 of Orange
County,California,this 13th day of January,1960.
~
red A.Harper,Secret y pro tern
Of the Board of Directors of
County Sanitation District No.
Of Orange County,California