HomeMy WebLinkAboutResolution 1964 - 0018l
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RESOLUTION OF AWARD OF CONTRACT NO. 64-18-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALI-
FORNIA, AWARDING THE CONTRACT FOR THE WORK
DESCRIBED IN RESOLUTION OF INTENTION NO. 63-178-7
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 5th day of February,
ll 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-B" in said County Sanitation
16 District No. 7, all as more particularly described in Resolution of Intention
17 No. 63-178-7, passed and adopted by said Board of Directors of County Sanita-
18 tion 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. 63-178-7 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 speci:-
23 fications 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, 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 made
27 a part hereof, and reference is hereby made thereto for a more particular
28 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 said
32 Board of Directors has made the expense of said work chargeable upon a distric .
I.AW OFFICES OF
RIMEL 8c HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA. C.U.IFORNIA -1-
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1 For the parti cular description of said district, reference is hereby made to
2 said Resolution of Intention No. 63-178-7.
3 Said Board of Directors h as determined and declared that serial bonds,
4 1 bearing interest at the rate of six per cent (6 %) per annu m and extending over a
5 period ending nine (9) years from the s econd day of January n ext succeeding
6 the next September 1st following their date, will be issued hereunde r in the
7 manner provided by the "Improvement Act of 19 1 1, 11 bei ng Part 5, Division 7
8 of th e Str eets and Highways Code of the State of California, to represent each
9 assessment of Fift y Dollars ($50. 00 ) o r more r emaining u npaid for thirty (30)
10 days after th e date of recording the warrant. Said Board of D irectors has
11 elected and determined to have t he redemption provisions of said bonds provid e
12 a premium of five per cent (5 %) of the unmatured principal in accordance with
13 the p r ovisions of Section 6464 of the Streets and Highways Code of the State of
14 1 California.
1 5 All of t he work herein ordered shall be done and carried throu gh in
1 6 p ursuance of an Act of the Legislature of the State of California, designated the
17 "Improvement A ct of 1911, 11 being Division 7 of the Streets and Highways Code .
18 Said Board of Directors he r eby r ejects all of the said proposals or bids
19 except the next hereinafter mentioned, and hereby awards the contract for the
20 said work and improvem..ent to the lowest, regular and respon sible bidder, to-
2 1 wit: JOHN R. DAVIES AND SON at the prices named in their bid
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22 for said work, on file in the office of the Secretary of s aid County Sanitation
23 District No. 7 .
24 The Secretary of said Count y Sanitation District No. 7 is hereby direct
25 ed to cause a Notice o f Award of Contr act to be published in the manner and for
26 required by said Code in THE TUSTI N N E WS, a n ewspaper published and circu -
27 lated i n said district a nd her eby designated b y said B o ard of Directors for that
28 pur pose.
29 ADOPTED, SIGNED AND APPROVED t his 13thday of Febru ary
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LAW O F F I CE:" OF
R I MEL. Sc HARVEY
FOURTH FLOOR
1010 NORTH MAIN S T,
SANTA ANA, CALI FORNIA
1964.
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CERTIFICATION
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3 I, Fred A. Harper , Secretary , of COUNTY SANIT A-
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4 TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certi-
5 fy that the foregoing Resolution No. 64-18-7 was duly adopted at a
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regular meeting of the Board of Directors of said County Sanitation District
No. 7, held on the 13th day of February
vote of the members of the Board:
, 1964,: by the following
AYES: Directors G. w. Doney (Chairman), Cook,
Hall, Meyers, Parks and Phillips
NOES: Directors None
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ABSENT: Directors None
and I further certify that G. W. Doney , as Chairman , and -----
Fred A. Harper , as Secretary , signed and approved said -------------------------------
resolution on th~ 13th day of February , 1964 •. ----------------
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(SeajJ ____
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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. 64-18-7
25 passed and adopted by the Board of Directors of said County Sanitation District
26 No. 7 of Orange County at a regular meeting thereof held on --------
2'1 ,I_ ~he-l-3t-hday of February , 1964 •.
2s-',-_----=--~-----;!~ JVITNESS WHEREOF, I have hereunto set. my hand and affixed the
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"'---_,, 2~-_--official SeaI-_6f'-said District this 13th day of February , 196 4. ______________ ..,.._ __
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LAW OFJ'ICC& OP'
RlMEl. Ee HARVEY
P'OURTH P'l.OOR
1010 NORTH MAIN ST.
iu.TA ANA. C>.&.&P'ORNIA
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