HomeMy WebLinkAboutResolution 1964 - 0126 VOID~c-~
RESOLUTION NO.6i~-i~
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AWARDING CONTRACT -HAZARD AVENUE SULFIDE.CONTROL STATION ~.~
A RESOLUTION OF THE SPECIAL COMIvIITTEE OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.2 AND 3 OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR ALTERATIONS
TO HAZARD AVENUE SULFIDE CONTROL STATION;AND AUTHO
RIZING EXECUTION OF SAID CONTRACT
WHEREAS,by means-~f Resolution No.64-98 duly adopted by the
Boards of Directors of County Sanitation Districts Nos.2 and 3
of Orange County,California,on July 8,1964,the Chairman of the
Joint Administrative Organization was authorized and directed to
appoint a Special Committee on ALTERATIONS TO THE HAZARD AVENUE
SULFIDE CONTROL STATION;and,
WHEREAS,by means or said resolution,said Special Committee
was authorized to order and direct the advertising for bids for
ALTERATIONS TO THE HAZARD AVENUE SULFIDE CONTROL STATION~and
authorized to award contract and execute said contract and related
documents for said work on behalf of said County Sanitation
Districts Nos.2 and 3;and,
WHEREAS,the Chairman of the Joint Administrative Organization
has duly appointed Directors Howard Cornwell,Norman Culver and
Rex Parks to represent said County Sanitation District No.2 on
said Committee and has appointed Directors Harold Bousman,Howard
Cornwell,Norman Culver and John Dunham to repre8ent said County
Sanitation District No.3 on said Committee,
NOW,THEREFORE,BE IT RESOLVED,DETERMINED AND ORDERED THAT:
Section 1.The recommendation this day submitted to the
Special Committee by the Districts’engineers and concurred in by
the General Manager,that award of contract be made to
_____________
_______________________________
Contractor,for the ALTERATIONS
TO TEE HAZARD AVENUE SULFIDE CONTROL STATION’~d the tabulation of
bid and the Proposal submitted for said work,are hereby received
and ordered filed;and,
Section 2.Said Contract is hereby awarded to
________________
________________________________
Contractor,in the total amount
of $_____________in accordance with the terms of his bid sub
rnitted and the prices contained therein,which bid is hereby
determined to be the lowest and best bid therefor;and,
Section 3.The Chairman of this Special Committee and the
Secretary of said County Sanitation Districts Nos.2 and 3 are
hereby authorized and directed to ehteriiito:and sign a oontx~act
with said Contractor for said work pursuant to the specifications
and contract documents therefor,adopted by Resolution 64—115 on.
file in the office of the Secretary.
Section 4.That all other bids received for said work are
hereby rejected,and that all certified checks submitted as bid
bOnds,be returned to the unsuccessful bidders.
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RESOLUTION NO.64-126
REJECTING BIDS -HAZARD AVENUE SULFIDE CONTROL STATION
A RESOLUTION OF THE SPECIAL COMMITTEE OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.2 AND 3,OF ORANGE
COUNTY,CALIFORNIA,REJECTING ALL BIDS RECEIVED FOR
ALTERATIONS TO HAZARD AVENUE SULFIDE CONTROL STATION;
AND AUTHORIZING READVERTISING FOR BIDS FOR SAID
FACILITY
WHEREAS,by means of Resolution No.64-98 duly adopted by
the Board of Directors of County Sanitation Districts Nos.2 and
3,of Orange County,California,on July 8,1964,the Chairman of
the Joint Administrative Organization was authorized and directed
to appoint a Special Committee on ALTERATIONS TO THE HAZARD AVENUE
SULFIDE CONTROL STATION;and,
WHEREAS,by means of said resolution,said Special Committee
was authorized to order and direct the advertising for bids for
ALTERATIONS TO THE HAZARD AVENUE SULFIDE CONTROL STATION,and
authorized to award contract and execute said contract and related
documents for said work on behalf of said County Sanitation Dis
tricts Nos.2 and 3;and,
WHEREAS,the Chairman of the Joint Administrative Organiza
tion has duly appointed Directors Howard Cornwell,Norman Culver
and Rex Parks to represent said County Sanitation District No.2 on
said Committee and has appointed Directors Harold Bousman,Howard
Cornwell,Norman Culver and John Dunham to represent said County
Sanitation District No.3 on said Committee,
NOW,THEREFORE,BE IT RESOLVED,DETERNINED AND ORDEREI)THAT:
Section 1.The tabulation of bids and the recommendation
this day submitted to the Special Committee by the Districts’
engineers and concurred in by the General Manager,that all bids
received for ALTERATIONS TO THE HAZARD AVENUE SULFIDE CONTROL
STATION be rejected,are hereby received and ordered filed;and,
Section 2.That all bids received for ALTERATIONS TO THE
HAZARD AVENUE SULFIDE CONTROL STATION are hereby rejected,and that
the Secretary be directed to return all bid bonds to the bidders;
and,
Section 3.That the Secretary of the Boards of Directors
is hereby authorized and directed to readvertise for bids for
ALTERATIONS TO THE HAZARD AVENUE SULFIDE CONTROL STATION pursuant
to the provisions of the Health and Safety Code of the State of
California;and,
Section 4.That said bids will be received in the office
of the Secretary of the Districts until 6:00 P.M.September 23,1964
at which time said bids will be publicly opened and read.
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STATE OF CALIFORNIA
55.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.2 and 3,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.6~4-l26 was regularly passed and adopted in behalf
of said Districts,by the Special Committee on Alterations to
the Hazard Avenue Sulfide Control Station,at a meeting of said
Committee on September 2,1964,by the following vote,to wit:
AYES:Directors Cornwell,Parks,Bousman and Dunham.
NOES:None
ABSENT:Director Culver.
IN WITNESS WI~BEOF,I have hereunto set my hand this 2nd
day of September,1964.
c~i
~red A.Harper,Secretary,oards of
Directors of County Sanitation Districts
Nos.2 and 3,of Orange County,California