HomeMy WebLinkAboutResolution 1963 - 0095RESOLUTION NO.63—95—3
REJECTING BID ON CONTRACT 3—LIAR;AND REFERRING
WA~TER TO COT~RACT COMMI~PTEE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF’ORANGE COUNTY,CALIF
ORNIA,REJECTING BID RECEIVED FOR CONTRACT 3—LIAR;
AND AUTHORIZING THE SPECIAL CONTRACT COMMITTEE TO
NEGOTIATE A CONTRACT WITH KEMPER CONSTRUCTION CO.,
CONTRACTOR
The Board of Directors of County Sanitation District No.3
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the Remedial Work to Miller—Holder Trunk
Sewer,Contract No.3—LIAR,was advertised for bid in accordance
with the law;arid
Section 2.That at 7:30 p.m.on June 12,1963,being the
time advertised for receipt of bids,only one bid for said work
was received;and
Section 3.That because of imminent street improvements to
Valley View Avenue and because of the imminent installation of’a
new water main in said Avenue,the public necessity requires that
no delay be encountered in awarding a contract for said remedial
work.
Section Lj~That the bid received from Kemper Construction
Company for Remedial Work to the Miller—Holder Trunk Sewer,
Contract No.3_LIAR,is hereby rejected.
Section 5.That the Special Contract Committee,consisting
of the respective Chairmen of the Boards of Directors of County
Sanitation Districts No.2 and No.3 of Orange County and Director
Bousman,be authorized to award a contract for said work based
upon a negotiated price consisting of the actual cost of the work,
plus a fixed lump sum for profit and overhead.Said contract
shall include incentive provisions;and
Section 6.That the Chairman and Secretary of County
Sanitation District No.3 be authorized and directed to execute
said contract in form approved by the attorney for the District.
STATE OF CALIFORNIA)
)SS
COUNTY 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.
63—95—3 was regularly passed and adopted at a regular meeting of
said Board on the 12th day of June,1963,by the following vote,
to wit:
AYES:Directors Cornwell,Bell,Bousman,Coons,Culver,Dunham
Furman,Leonard,Hubbard,Kanno,Lambert,McBratney,Shull,
Wright arid Featherly.
NOES:NONE
ABSENT:Director Reese.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of’Orange
County,California,this 12th day of June,1963.
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County Sanitation District No.3
of’Orange County,California
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