HomeMy WebLinkAboutResolution 1965 - 0160RESOLUTION NO.65-160
AWARD OF CONTRACT FOR CONSTRUCTION OF
CONTRACT NO.3-10
A RESOLUTION OF THE SPECIAL COMMITTEE OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION OF
THE MILLER-HOLDER TRUNK SEWER,CONTRACT NO.3-10
WHEREAS,by means of a motion duly adopted by the Board of
Directors of County Sanitation District No.3,of Orange County,
California,on September 8,1965,the Chairman of the Joint Admini
strative Organization was authorized and directed to appoint a
Special Committee on the MILLER-HOLDER TRUNK SEWER,CONTRACT NO.
3-10;and,
WHEREAS,by means of said motion,said Committee was
authorized to award contract for said work on behalf of County
Sanitation District No.3;and,
WHEREAS,the Chairman of the Joint Administrative Organiza
tion has duly appointed Directors Howard Cornwell,Harold Bousman,
and Leonard Crapo to represent said District No.3 on the Special
Committee,
NOW,THEREFORE,BE IT RESOLVED,DETERMINED AND ORDERED THAT:
Section 1 The tabulation of bids and the recommendation
of the engineers and the Assistant General Manager,be received and
ordered filed;and,
Section 2 The contract for construction of the MILLER-
HOLDER TRUNK SEWER,CONTRACT NO.3-10,be awarded to H.E.JOHNSON
CONSTRUCTION COMPANY,INC.,Contractor,in the total amount of
$263,119.50 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 received therefor;and,
Section 3 The Chairman and the Secretary of the District
are hereby authorized and directed to enter into and sign a con
tract with said Contractor for said work pursuant to the specifica
tions and contract documents therefor;and,
Section Li 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.
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STA~OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3,of Orange County,Califor
nia,do hereby certify that the above and foregoing Resolution
No.65-160 was regularly passed and adopted on behalf of said
District by the Special Contract Committee at a meeting of said
Committee onthe 29th day of September,1965,by the following
vote,to wit:
AYES:Directors Howard Cornwell,Harold Bousman,
and Leonard Crapo
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3,
of Orange County,California,this 29th day of eptember,1965.
Fred A.Harper,S~cretary~dLof
Directors of County Sanitation
DIstrict No.3,of Orange County,
California