HomeMy WebLinkAboutResolution 1960 - 0879BESOLIJTION NO.879-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR EXPANSION OF
PLANT NO.2 (JOB NO.P2-3)SEDINENTJ\TION BASIN
NO.5,DIGESTERS “D’AND !E?I,SLUDGE BEDS AND
JOINT CHLORINATION STATION AND SUPPLY WATER
TREATMENT PLANT (JOB NO.j-4)TO I~MPER
CONSTRUCTION COMPANY AND HOAGLAND-FINDLAY
ENGINEERING COMPANY,A DIVISION OF THE RLALTO
CORPORATION,TOGETHER AS A JOINT VENTURE;AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE
CONTRACT FOR SAID WORK
The Board of Directors of County Sanitation District No.1 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER
Section 1.That recommendation this day submitted to the Board
of Directors by the Engineers and the General Manager that award of
contract be made to Kemper Construction Company and Hoagland-Findiay
Engineering Company,a Division of the Rialto Corporation,together
as a Joint Venture,Contractor,for EXPANSION OF PLANT NO.2 (Job No.
P2-3)SEDIMENTATION BASIN NO.5,DIGESTERS UDII AND “E”,SLUDGE BEDS
and JOINT CHLORINATION STATION AND SUPPLY WATER TREATMENT PLANT (Job
No.j_L1)of County Sanitatidn Districts Nos.1,2,3,5,6,7 and 11
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 the above mentioned construction
work of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,be and the same is hereby awarded to the
above mentioned Contractor in accordance with the terms of their bid
and the unit prices contained therein,excluding therefrom Bid Item
No.3OA,which bid is hereby determined to be the lowest and best
bid therefor received on August 2~4,1960.
Section 3.That the Chairman and Secretary of the Board of
Directors of County Sanitation District No.1 of Orange County,
California,are hereby authorized and directed to enter into and sign
a contract with the Contractor on behalf of County Sanitation District
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No.1 as contracting agent for itself and.County Sanitation Districts
Nos.2,3,5,6,.7 and 11 of Orange County,California,for the work
to be done and the material to be supplied for the above mentioned.
construction work,pursuant to the specifications and contract docu
ments therefor adopted by Resolution No.863 on record in the office
of the Secretary.
STATE OF CALIFORNIA)
)85
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board.of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the above and,foregoing Resolution No.879-1 was
regularly passed~and adopted at an adjourned regular meeting of said
Board.on the 26th day of August,1960,by the following roll call
vote,to wit:
AYES:DIRECTORS Hall,Meyers and Featherly
NOES:DIRECTORS None
ABSENT:DIRECTORS None
IN WITNESS WHEREOF,I have hereunto set my hand.and affixed.
the official seal of Couhty Sanitation District No.1 of Orange
County,California,this 26th day of August,1960.
Fred A.Harper,Se re.tary
Board of Directors of County
Sanitation District No.1 of
-.Orange County,California
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