HomeMy WebLinkAboutResolution 1960 - 0809RESOLUTION NO.809-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF THE OLIVE SUB-TRUNK SEWER AND TAFT BRANCH,
CONTRACT NO.2-6,TO J.S.BARRETT,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
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 J.S.BARRETT,INC.,Contractor,for
construction of the OLIVE SUB-TRUNK SEWER AND TAFT BRANCH,Contract
No.2-6 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 Olive Sub-
trunk Sewer and Taft Branch,Contract No.2-6 of County Sanitation
District No.2 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 March 9,1960.
Section 3.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 J.S.Barrett,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 Olive Sub-trunk Sewer and Taft Branch,Contract No.2-6 pursuant
to the specifications and contract documents therefor adopted by
Resolution No.794-2 on record in the office of the Secretary,.
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Section 4..That all Other bids for construction of the
Olive Sub-trunk Sewer and Taft Branch,Contract No.,2-6.be and...
the same are hereby rejected and the Secretary is,hereby directeçl.
to return cashier’s checks,certified checks or bidder’s bonds..to~.
the unsuccessful bidders.
STATE OF CALIFORNIA)
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ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary pro tern of the ‘Board of Directors
of Co~unty Sanitation District No.2,of Orange County,California,
do hereby~certify that.the.above and foregoing,Resolution No.809-2
was regularly passed and adopted at a regular adjourned meeting of
said Board on the .23rd day of March,.1960,by the,following roll
call~vote,to wit:
AYES:Directors Frank 3.‘Schwe~taer,,3r1.,Howàrd M.Córnwell,
Glenn G.Fry,Dale H.Heftily,W.A.MacKinnon,
Rex A.Parks,Raymond L.Pound,Walter W.
Waiker.,Robert Wardlow nd~C..M..Fèatherly
NOES:Directors None
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ABSENT:Directors
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.
..
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INWITNESS WHEREOF,I have hereunto set my’hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 23rd day of March,1960.
-2-
~ed A.Harper,
Of the Board of Directors County
Sanitation District No.2 of Orange
County,California
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