HomeMy WebLinkAboutResolution 1960 - 0835RESOLUTION NO.835-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COtTh~TY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF THE MAGNOLIA RELIEF SEWER,CONTRACT NO.3-9,
TO J.S.BARRETT,INC.;AND DIRECTING THE CHAIR
MAN AND SECRETARY TO E)~CUTE 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 3.S.BARRETT,INC.,Contractor,for
construction of the MAGNOLIA RELIEF SEWER,Contract No.3-9 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 Magnolia
Relief Sewer,Contract No.3-9 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 therefor received on
April 27,1960.
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 contrac.t 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 1~IAGNOLIA RELIEF SEWER,Contract No.3-9 pursuant to the
specifications and contract documents therefor adopted by Reso
lution No.812-3 on record in the office of the Secretary.
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Section 4.That all other bids for construction of the
Magnolia Relief Sewer,Contract No.3-9 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)
SB
COUNTY OF ORANGE )
I,FRED A,HARPER,Secretary of the Board of Directors
of,00unty Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.835-3
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.gi~~M~.C~ri é~iThóinas BEr~1d1,
A.C~.fli Iohn LD~nbáiu,
Glenn O~~~Paü1 C.‘Fu~rnán~.
Jake 8tewàrt~~
W1.a ~C.~McBra~nfy,Frank j.Schweitzer,Jr.
WálterW.ikér,:and L~L.Peatherli
NOES:Directors None
ABSENT:Directors pred’L.DeCamp and Dean E.Shull,Ix’.
IN WITNESS WHEREOF,1 have hereunto set my hand and affixed
the ~officia1 seal of County Sanitation District No.3 of Orange
County,California,this 12th day of May,1960.
Fre A.Harper,Secreta
Of the Board of Directors of County
Sanitation District No.3 of Orange
County,California
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