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HomeMy WebLinkAboutResolution 1960 - 0834RESOLUTION NO.834-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF THE PIONEER BRANCH SUB-TRUNK SEWER,CONTRACT NO.2-8,TO R.H.FLICKINGER,INC.;AND DIRECT ING 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 R.H.FLICKINGER,INC.,,Contractor,for construction of the PIONEER BRANCH SUB-TRUNK SEWER,Contract No.2-8 of County Sanitation District No.2 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 Pioneer Branch Sub-trunk Sewer,Contract No.2-8 of County Sanitation District No.2 of Orange County,California,be and the same is hereby awarded to R.H..Flickinger,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 April 27,1960. 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 R.H.Flickinger,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 construct ing the Pioneer Branch Sub-trunk Sewer,Contract No.2-8 pursuant to the specifications and cor~tract documents therefor adopted by F~eso1utIon No.811-2 on record in the office of the Secretary. —1— Section 4.That all other bids for construction of the Pioneer Branch Sub-Trunk Sewer,Contract No.2-8 be and the same are hereby rejected and the Secretary is hereby directed to return cashier’s checks,certified checks or bidder’s bonds to the unsuccessful bidders. STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary 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.834-2 was regularly passed and adopted at a regular meeting of said Board on the 11th day of May,1960,by the following roll call vote,to wit: AYES:Directors FZ’ank J..$*hwoitzer,Jr.,Henry Boer, Paul J.Breting,Howard M.Cornweli,. Glenn,a.~Dale H.flelnl3r Rex A.Parks,Waiter W.Walker and. ci.M.Peatherly NOES:Directors None ABSENT:Directors Dean E.Shull,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2of Orange County,California,this .12th day of May,1960. ed A.Harper,Secre’ Of the Board of Directors of County Sanitation District No.2 of Orange County,California -2-