HomeMy WebLinkAboutResolution 1962 - 0147RESOLUTION NO.62-147-3
A~RDfl’Y~~CONSThUCTION OF IMPROVEMENTS TO THE 1~IEST
SIDE PUi~’~ST~TION
A RESOIi~TION OF THE BOARD OF DIRECTORS OF COUNTY
SP1’~ITATI3N DI3TRIT NO.3 OF ORANCfl~COUNTY,
CLLIFORN LA,~WARLING CONTRACT FOR WESTSIDE PUMP
ING STA’tON IMPROVEMENTS;AND AUTHORIZING EXECUTION
OF SAID CONTRACT
The Board of Directors of County Sanitation District No.3 of’
Orange County,California
DOES HER~Y RESOLVE,DETERMINE AND ORDER:
Section 1.That the written recommendation this day submitted
to the Board of Directors by the Engineers and concurred in by th~
General Manager,that award of conl-.:’act be made to E.A.NOE &SON
Contractor,for WESTSIDE PUMIINQ STATION IMPROVEMENTS of County
Sanitation District No.3 of Orange County,California,and the
tabulation of bids and the proposal submitted for said work,are
hereby received and ordered filed in the office of the Secretary of
the District;and
Section 2.That contract for construction of Westeide Pumping
Station Improvements is hereby awarded to E.A.NOE &SON
Contractor,In the cot~1 anount of $14,705.00 in accordance
with the terT3 of their profosal,which Is h’~’ety determined to be
the lowest E~nd best bid received for said w.~’k;and
Section 3.That the Chairman and the Secretary of the District
are hereby authorized and directed to enter into and sign a contract
with said Contractor for the work to be done and the material to be
furnished pi.~r~uar;~to tri~specification~~and cont2act documents
therefor on ~‘~In the office of the Secretary;and
Section ~,That all ot~ier bids recelve’l for said work are
hereby rejected and that the Secretary be di~’ected to return cashier’s
checks or certified checks to the unsuccessful bidders.
STATE OF CALIFORNIA
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COU1~JTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.62_l147~3
was regularly passed and adopted at a regular meeting of said
Board on the l2thday of December 1962,by the following roll
call vote,to wit:
AYES:Directors Cornwell,Bell,Bousman,Schutte,
Dunham,Furman,Gibbs,Hall,
Boer,Lambert,McBratney,Reese,
Wright,Featherly
NOES:Directors Culver,Shull
ABSENT:Directors None
IN WITNESS~WHEREOF,I have hereunto set my hand and affixed
the official ~alof County Sanitation District No.3 of Orange
County,California,this 12th day of December 1962.
Fred A.Harper,Secretar
Board of Directors of County
Sanitation District No.3 of
Orange County,California
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