HomeMy WebLinkAboutResolution 1964 - 0011l
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RESOLUTION OF AWARD OF CONTRACT NO. 64-11-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALI-
FORNIA, AWARDING THE CONTRACT FOR THE WORK DES-
CRIBED IN RESOLUTION OF INTENTION NO. 63 ·177-7 OF
SAID DISTRICT.
6 THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT
7 NO. 7 OF ORANGE COUNTY, CALIFORNIA., does hereby RESOLVE and
8 ORDER as follows:
9 That the Board of Directors of County Sanitation District No. 7 of
10 Orange County,, California, having in open session on the 22nd day of January.,
11 1964., publicly opened, -examined and declared all sealed proposals or bids for
12 the following work to be done and improvements to be made in said sanitation
13 district., to-wit:
14 The construction of sanitary sewers and all appurtenances and appur-
15 tenant work in "ASSESSMENT DISTRICT NO. 3-A" in said County Sanitation
16 District No. 7., all as more particularly described in Resolution of Intention
17 No. 63-177-7., passed and adopted by said Board of Directors of County Sani-
18 tation District No. 7~on, the 13th day of November, 1963, and on file in the office
19 of the Secretary of said District.
20 For further particulars, reference is hereby made to said Resolution
21 of Intention No. 63-177-7 and to the plans, profiles and drawings on file in the
22 office of the Secretary of said County Sanitation District No. 7, and to the spe-
23 cifications for said work heretofore adopted by the said Board of Directors and
24 on file in the office of the Secretary of said District, and all of said plans 1 pro -
25 files, drawings and specifications heretofore approved by the said Board of
26 Directors of County Sanitation District No. 7 are incorporated herein and
27 made a part hereof,, and reference is hereby made thereto for a more particu-
28 lar description of said work.
29 Said Board of Directors has determined and declared that the contem-
30 plated work and improvement heretofore mentioned was, in the opinion of said
31 Board of Directors, of more than local or ordinary public benefit,, and the
32 said Board of Directors has made the expe~se of said work chargeable upon a
I.AW OFFIC&S OP"
RIMEL Sc HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
BANTA ANA., CAL.IFORNIA -1-
l district. For the particular description of said district, reference is hereby
2 made to said Resolution of Intention No. 63-177 -7.
3 Said Board of Directors has determined and declared that serial bonds,
4 bearing interest at the rate of six per cent (6%) per annum and extending over a
5 period ending nine (9) years from the second day of January next succeeding the
6 next September 1st following their date, will be issued hereunder in the manner
7 provided by the "Improvement Act of 1911, " being Part 5, Division 7 of the
8 Streets and Highways Code of the State of California, to represent each assess-
9 ment of Fifty Dollars ($50. 00) or more remaining unpaid for thirty (30) days
10 after the date of recording the warrant. Said Board of Directors has elected an
ll determined to have the redemption provisions of said bonds provide a premium
121 of five per cent (5%) of the unmatured principal in accordance with the provisio
13 I of Section 6464 of the Streets and Highways Code of the State of California.
14 All of the work herein ordered shall be done and carried through in pur
15 suance of an Act of the Legislature of the State of California, designated the
16 "Improvement Act of 1911," being Division 7 of the Streets and Highways Code.
17 Said Board of Directors hereby rejects all of the said proposals or bids
18 except the next hereinafter mentioned, and hereby awards the contract for the
19 said work and improvement to the lowest, regular and responsible bidder, to-
20 wit: RALPH De LEON CONSTRUCTION, INC. , at the prices named in
21 its bid for said work, on file in the office of the Secretary of said County
22 Sanitation District No. 7.
23 The Secretary of said County Sanitation District No. 7 is hereby direct
24 ed to cause a Notice of Award of Contract to be published in the manner and
25 form required by said Code in THE TUSTIN NEWS, a newspaper published and
26 circulated in said District and hereby designated by the said Board of Directors
27 for that purpose.
28 ADOPTED, SIGNED AND APPROVED this 5th day of February
29 1964.
30 ATTEST:
31 ~a~~r .. 32 ecre ary
LAW OFFICES OP'
RIMEL 8c HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA. CALIFORNIA -2-
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CERTIFICATION
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3 I, Fred A., Harper , Secretary , of COUNTY SANITA-
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TION DISTRICT NO. 7 OF ORANGE COUNTY1 CALIFORNIA, do hereby certi-
iy that the foregoing Resolution No. 64-11-7 was duly adopted at a
regular meeting of the Board of Directors of said County Sanitation District
No. 7, held ·on the 5th day of February , 1964,: by the following --------
vote of the members of the Board:
AYES: Directors Doney 1 Cook, Hall, Meyers 1
Parks 1 Phillips
NOES: Directors None
ABSENT: Directors None
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and I further certify that George W, Doney ~ as Chairman , and ----
Fred A. Harper , as Secretary , signed and approved said
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15: _-_--res·olution on the 5th day of __ F_e_b_r_u_a_r_y.__ __ , 1964 •. :_ ~,-~:-i-------~.<~~-~/
-.... _..,.u -"' -
·""'-... ---. · .. -....
~ [ _:17 ---_,\ ~~ SecfearY , Countyaaon District
No. 7 of Orange County --:18 _ (Seal).:-:::._
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20 STATE OF CALIFORNIA )
) ss.
21 County of Orange ) .
22 I,, Fred A, Harper , Secretary , of COUNTY SANITA-----
23 TION DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify
24 that the foregoing is a full, true and correct copy of Resolution No. 64-11-7
.25 passed and adopted by the Board of Directors of said County Sanitation District
26 No. 7 of Orange County at an adjourned regular meeting thereof held on
2'1 the 5tg day of · February , 1964 ..
28 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
29 offi~j.aI~s;~::~--s~aid District this 5th day of February , 196 4 ..
:: I !i ___ --,=--->~-~~ ~ ·.~ 0 , ~o~D1str1ct
321 (Sey.].) · No. 7 of Orang.e County
LAW OF,.ICCa 0,.
RJME"l.. 8c HARVEY
P'OURTH P'LOOR
1010 NORTH MAIN &T,
l.U.TA ANA. C#.Lll'ORHIA J
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Affidavit of Publica tion
IN THE MATTER OF THE ESTATE OF
STATE OF CALIFORNIA .
COUNTY OF ORANGE,
BILL i10 SE S
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)
)
SS.
of said County, duly sworn, d eposes a nd says:
That he is a nd at all times herein mentioned was a citizen of the
United States, over the age of twenty-one years, and is competen t
to be a witness on the trial of the above entitled action, and that
he is n o t a party to or is not interested in the a bove entitled m a tter.
That h e I s the principal cl e rk of the printer a nd publisher o f
T H E TUSTIN NEWS, which is a weekly n ewspap er of gener al cir·
culation, printed, published and c irculated in the said County of
Orange, and is published for the di ssemination of local a nd tele-
graphic n ews and intelligence of a general charact er, and has a
bonafide subscription list of paying s ubscribers, and said paper h as
been established, printed and publish ed in the Ci t y and Judicia l
Township of Tus tin, County of Orange, State of California, for at
least one year next b efo re the publication of t he first inse rtion of
this n otice; and the said n ewspaper is not devo t ed to the inter ests
of, or p ublished for the e n tertainmen t of any part icular c lass , pro-
f ession, tra d e, calling, race or d en omination o r a n y m emb er thereof.
That the NO TICE OF Ai\.AF.D OF CONTRA CT NO .
'71 hm-eor
-lllade ' '6r!d l'efel'en • rr. ticuiar ~~eret~ ,for -:_e-~s Iiez:eby
-Sa .d scr1ptfon more Pal .~ deter~. Board of i~ Said Work.
th lned irecto · -~f e conte111 ollnd declare rs 11as
.J. Provemient Plated Work d that
/J Was, in heretofore and im.
n Board the opw mentioned
th of n· on of . ~ an locai irectors said
benefit Or ordi~ of more./
f. Directc{rs a~d the Said a~ PUbJic /
d 'Jf said w as made th oard of
J. district. ;rk Cha:rg-eab1e ElXPense
·s >cription or thie Part· e upon a
f. ence . of said di t icular de
lS h S l.-• d Resolution ereby madeict, refer.
l. l 77.7_ of Intentio to said
•r Said B n No. 63.
y leterni· Oard Of D·
d ieria1 blned and d !rectors has
' th onds "'· ec1ared -· e rate ' vearin · ~t lJ >er Of six p g zntel'est t
annum er Cent a '
s ;. Period end~nd extendin (6% >1
>-l om th lllg nine g ove:·
f ary nex e second da (9) Yeal'sJ n
/. Septemb t succieedi Y of Janu A/ d er l t ng th ·., I{) ·. ; ate, Will b s . follotvin e next-.'
t n the .,.., e issued h g their~ '
64-=11-7 co. SAN I TATI ON DI ST . NO . 7 OF ORANGE
'Ini ··•ann er • Pt·ovem~m:r Pl'Ovided beunderf.
leing Part Act o Y the ·o
Streets 5, Divisio f l9l1,''-co . FOR CONSTR . OF SEh1ERS Af'SES S . DI ST . NO. the , Stat and I:lighwayn 7 of the
res e of C l" s Cod
of which the annexed is a printed co py, was published in said
time s
n ewspaper a t least --------------------
6th commenc ing f rom the _____ _ day o f Feb .
19 64 , and ending o n the_~l~3~t~=h~_da y of __ F:'e~b'-".~-
ant each a ifoz'llia e of
Dollars a.ssessm ' to rep.
tna inin,,. ($50.00) o en t Of Fifty
d o unp · r mo . a.ys aft>e aid for th. l'e z·e.
mg the wr the date oirty (301
Directors ~rl'a.nt. Said ~ record.
tel'mined t as elected oard Of
Provisions o have the r and de.
a PPem. of said h eqemption
(5t>r ium of onds Pr . m) Of th five OVide
Pal in a e unmatu Per cent vi · ccorda red p · sions of nee With r111ci.
Streets B.nd Section 6464 the Pro.
the Stat I:lighwa of t11e Al e of c . Ys Cod "" J Of th alifol'lli e of
ed s~11 e Work h a.
through in be done ::i~ein ordel'-
of the L . PUrsuanc carried .:.: 4 of eg1s1at e of an 19_1..i_-_, both d ays inc lus ive, and in t h e regular and entire issue "I Califol'lli Ul'e of the S Act
. b ~Provementa, designa"-d tate of said n ewspaper proper, a nd not in a s upplement; a nd sai1 ezng n· . . Act • .., the
a nd I:ri~;~1on 7 of t::: 1911," notice was publis hed the r ein on t he fo llowing d ates, to-wit:
'.l'he Sai ays Code. Streets
Feb . 6 c>n d Feb . 1 3 , 1 964 by said Rd Board of n·
------------------------------1Contract. :r~olution of A~·ectors,
the contra . 64·11-7 . B.rd Of
said Work ct for th' did award -----------------------------/ re.s to th e doin
I:> Ponsible b .e lowest 15 of
••ALP.a t d d ' reguzar
'.l'Ioiv DeLEJoiv e 1', to.Wit: -------------...,~..--------1~-----'in its' ::V0 · at the C?NSTRtrc:
of the S d, on file ~Tices named --~i;..LJ~-{:...--1...JLµ>"'t'!~~-I ty Sanita~cretary of sa~e Office
This sha1f n Disti·ict N Coun.
all Per constitut o. 7.
Sub s cribed and sworn to before me t hi s. ____ l~:::'-t~h..-.. ___ y Within ~ons that al~ notice to I
Posed A _ e boundary of Property .'
be ~siessm t the Feb assessed ten District Pro-'
----------'·----· confinnatio a the tim shall ~ Under rn.. n of the e of the
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A 0 fl at s '"'"apter 1 assessm '?2=-.._J ~ ~DiVisi~~io~ 5360)
6 0Jc~mmenci~1;
liighway-s of the Str art 3 of
N otary P ublic in a n d for the County of Orange, State of (California Code of the ~ts and
(\ --the irn ' to Pay th tate of
My Commission Expires I ~ "? j) 19~ to the brovement in e co.sts of l~/. ' Cl enefit ~ . Proport·
[:,YJ.. NI FRED S • EA-. RE , 111 ~ ~ h.ich Sai1 nr:~~~ ~ 1/'J ~ ~
/fo·
(SEAL)