HomeMy WebLinkAboutResolution 1965 - 00161 RESOLUTION OF AWARD OF CONTRACT NO.65-16-7
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
3 COUNTY,CALIFORNIA,AWARDING THE CONTRACT FOR
THE WORK DESCRIBED IN RESOLUTION OF INTENTION
4 NO.64-114-7 OF SAID DISTRICT,AS MODIFIED BY
RESOLUTION NO.64-179-7 OF SAID DISTRICT.
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‘/THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT
8 NO.7 OF ORANGE COUNTY,California,does hereby RESOLVE and ORDER
9 as follows:
10 That the Board of Directors of County Sanitation District No.7 of
12.Orange County,California,having in open session on the 13th day of January,
12 1965,publicly opened,examined and declared all sealed proposals or bids for
13 the following work to be done and improvements to be made in said sanitation
14 district,to-wit:
The construction of sanitary sewers and all appurtenances and appur
16 tenant work in “ASSESSMENT DISTRICT NO.5-A”in said County Sanitation
17 District No.7,all as more particularly described in Resolution of Intention
18 No.64-114-7,passed and adopted by the Board of Directors of said sanitation
19 district on the 12th day of August,1964,as changed,modified and amended by
20 Resolution No.64-179-7,passed and adopted by said Board of Directors on
21 the 3rd day of December,1964.-
22 For further particulars,reference is hereby made to said Resolution
23 of Intention No.64-114-7 and to Modification Resolution No.64-179-7,and to
24 the plans,profiles and drawings on file in the offices of the Secretary and the
25 Engineer of Work for said district,and all of said plans,profiles,drawings
26 and specifications heretofore approved by the Board of Directors of said County
27 I Sanitation District No.7 are incorporated herein and reference is hereby made
28 thereto for a more particular description of said work.
•29 Said Board of Directors has determined and declared,that the contern
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 expenses of said work chargeable upon a dis
i.Aw errjcx.or
RIMCI.&HARVEY
,ouwTH P1.00*
1010 NO*TH MMN ~T.—1—
~NTA Aw..CALIFOIINIAjJ
1 trict.For the particular description of said district1 reference is hereby
2 made to said Resolution of Intention No.64-114-7,as amended by Modification
3 Resolution No.64-179-7.
4 Said Board of Directors has determined and declared that serial bonds,
5 bearing interest at the rate of six per cent (6%)per annum and extending over
6 a period ending nine (9)years from 1w second day of January next succeeding
‘7 the next September 1st following their date,will be issued hereunder in the
8 manner provided by the “Improvement Act of 1911,”being Part 5,Division 7
9 of the Streets and Highways Code of the State of California,to represent each
10 assessment of Fifty Dollars ($50.00)or more remaining unpaid for thirty (30)
11 days alter the date of recording the warrant.Said Board of Directors has
12 elected and determined to have the redemption provisions of said bonds pro-
13 vide a premium of five per cent (5%)of the unmatured principal in accordance
14 with the provisions of Section 6464 of the Streets and Highways Code of the
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15 State of California.
16 All of the work herein ordered shall be done and carried through in
17 pursuance of an Act of the Legislature of the State of California,designated
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18 the “Improvement Act of 1911,”being Division 7 of the Streets and Highways
19 Code.
20 Said Board of Directors hereby rejects all of the said proposals or
21 bids except the next hereinafter mentioned,and hereby awards the contract
22 for the said work and improvement to the lowest regular and responsible bidder,
23~to-wit:Steve.Capello &Sons Construction Co.,a partnership
24 at the prices named in its bid for said work,on file in the office of the Secre
25 tary of said County Sanitation District No.7.
26 The Secretary of said County Sanitation District No.7 is hereby
27 directed to cause a Notice of Award of Contract to be published in the manner
28 and form required by said Code in THE TUSTIN NEWS,a newspaper published
29 and circulated in said District and hereby designated by the said Board of Direc
30 tors for that purpose.
31 ADOPTED,SIGNED AND APPROVED this 13th day of January
32 1965.
LAW OFFICES OF
R1MEL &HARVEY
FOURTH FLOOR
IOIQ NORTH MAIN ST.—2—
ANTA MM.CALIFORNIA11
2.1965.
2
/s/Dee Cook
3 ATTEST:Chairman
4 /Fred A.Harper
Secretary
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i.Aw erricu or
RIM~&.&HARVEY
FOURTH FLOOR
IOlONORTH MAIN ST~
~NTA AJ4A.CAUFORNIA~——
1 CERTIFICATION
2 I,Fred A.Harper ,Secretary of COUNTY SANITA
3 TION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,do hereby certify
4 that the foregoing Resolution No.65-16-7 was duly adopted at a
5 regular meeting of the Board of Directors of said County Sanitation District
6 No.7 of Orange County,held on the 13th day of January ,1965,by
7 the following vote of the members of the Board:
8 AYES:Directors Cook,Hall;Meyers,Miller
9 Parks and Hirstein
10 NOES:Directors None
11 ABSENT:Directors None
12 and I further certify that Dee Cook
,
as Chairman
,
and
13 Fred A.Harper ,
as Secretary ,signed and approved the said
14 resolution on the_l3thday of January ,
1965.
/s/Fred A.Harper
16 Secretary ,‘County Sanitation District
(Seal)No.7 ofDrange County
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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.65-16-7
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 the
27 13th day of January ,
1965.
28 IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
29 official Seal of said District this 13th day ofp January ,
1965.
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Secre~~n~at~strict
No.7 of Orange County
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LAW orFICtø OF
RIM EL &HARVEY
FeURTM FLOOR
1010 NORTH MAIN GT.
SANTA AIM.CAUFORNIA