HomeMy WebLinkAboutResolution 1964 - 0049STATE OF CALIFORNIA)
)sS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2
,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.64_219fl.2 was regularly passed and adopted at
a regular meeting of said Board on the 8th day of AprU
196k
,by the following vote,to wit:
AYES:D±~e~tors Parks,Caflens,Cornw~U~QuZver,
Hail,Hook,Shuil,Reese,Wor1~nan and Schutte
NOES:None
ABSENT:mrecto~PbiUips
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 8th day of J\p~U.
1964
I”
Fred A.Harper,Seer t~~ard of
Directors of County Sanitation District
-
No.2
,
of Orange County,California
—2—
RESOLUTION NO.6L~_k9_2
AWARDING CONTRACT NO.2-10-2 LEuCLID TRUNK 1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2,OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR THE EUCLID
TRUNK SEWER,CONTRACT NO.2-10-2;AND AUTHORIZ
1MG EXECUTION OF SAID CONTRACT
The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the written recommendation this day
submitted to the Board of Directors by the District’s engineers,
and concurred in by the General Manager,that award of contract
be made to BOSKO CONSTRUCTION Contractor,for the EUCLID TRUNK
SEWER,CONTRACT NO.2-10-2;and the tabulation of bids and the
proposal submitted for said work,are hereby received and ordered
filed;and,
Section 2.That said Contract No.2-10-2 is hereby awarded
to BOSKO CONSTRUCTION,Contractor,in the total amount of
$232,256.00 in accordance with the terms of their bid and the
prices contained therein,which bid is hereby determined to be
the lowest and best bid therefor;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 said work pursuant to
the specifications and contract documents therefor,adopted by
Resolution No.6L~_34_2 on record in the office of the Secretary.
Section k.That all other bids received for said work
are hereby rejected,and that all certified checks or cashier’s
checks submitted as bid bonds,be returned to the unsuccessful
bidders.
STATE OF CALIFORNIA)
I ~.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.611_48 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day of
April~19614,by the following vote,to wit:
Ayes:Directors Howard N.Cornwefl,James V.Bell,
Harold Bousman,Joseph Callens,Norman Culver,
(I.W.Doney,John H.Dunham,Paul C.Furman,
Dean Gemmill,A.A.Hall,James Hock,Jim
Kanno,Robert Lanbert,A.H.Meyers,Rex A.
Parks,Dean Sbull,Jake Stewart,James B.
Stoddard,James Workman,Mark L.Wright,
Robb L.Scott~and William Martin
Noon:Nono
Absent:Directors Dee Cook,Lewis McBratney and
William ‘!Phillips
Abstain:Directors Hans J.Lorenz.,Rector Coons and
Lloyd Reese
IN WITNESS WHEREOF,.I have hereunto set my hand this 8th
day of April,1964.
.
Boards of Directors of County Sanitation
Districts Moe.1,2,3,5,6~7,8 and 11,
bf Orange County,California