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HomeMy WebLinkAboutResolution 1966 - 00821 RESOLUTION OF AWARD OF CONTRACT NO.66-82-7 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 IN- 4 TENTION NO.66-19-7,AS MOOFiE~BY RESOLUTION NO.66-51-7,OF SAID DISTRICT 5 6 THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT 7 NO.7 OF ORANGE COUNTY,California,does hereby RESOLVE and ORDER 8~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 8th day of June, 11 1966,publicly opened,examined and declared all sealed proposals or bids 12~for the following work to be done and improvements to be made in said sani 13~tation district,to-wit: 14 The construction of sanitary sewers and all appurtenances and 15 appurtenant work in TASSESSMENT DISTRICT NO.611 in said County Sanitation 16 District No.7 of Orange County,all as more particularly described in Resolu 17 tion of Intention No.66-19-7,passed and adopted by the Board of Directors of 18 said Sanitation District on March 9,1966,as amended,modified and changed 19 by Resolution No.66-51 -7,passed and adopted by said Board of Directors on 20~May 4,1966. 21~For further particulars,reference is hereby made to said Resolution 22~of Intention No.66-19-7 and to Modification Resolution No.66-51-7,and to the 24 plans,profiles and drawings on file in the offices of the Secretary and the 24 Engineer of Work of said sanitation district,and to the specifications for the 25 said work heretofore adopted by the said Board of Directors and on file in the 26 h offices of the Secretary and the Engineer of Work for said district,and all of 27 said plans,profiles,drawings and specifications heretofore approved by the 28 Board of Directors of said County Sanitation District No.7 are incorporated 29 herein and reference is hereby made thereto for a more particular description 30 of said work. 31 Said Board of Directors has determined and declared that the contem 32 plated work and improvement heretofore mentioned was,in the opinion of said LAW OFPICCS O~ ~U,1lZL.HARVSY& HELSING FOURTH FLOOR 1 tOIS NORTH MAIN ~r.—1 — SANTA ANA. ALIPORNIA 9Z70 1 2~ 5~ 6~ H 10 11 12 13 14 15~ 16 17 18j~ 19~, 20 21~ 22 23 24 25 26 27 28 29 30 31 32 LAW OFFICSS 01’ R1M~L.HARVSY & H~L$ING FC~~RTM FLOOR .0,0 NORTH MAIN ST. SANTA AMA. Board of Directors,of more than local or ordinary public benefit,and the said Board of Directors has made the expense of said work chargeable upon a district.For the particular description of said district,reference is hereby made to said Resolution of Intention No.68-19-7,as amended by Modification Resolution No.66-51-7. Said Board of Directors has determined and declared that serial bonds,bearing interest at the rate of six per cent (6%)per annum and extend ing over a period ending nine (9)years from the second day of January next succeeding the next September 1st following their date,will be issued here under in the manner provided by the “Improvement Act of 1911,”being Part 5, Division 7 of the Streets and Highways Code of the State of California,to represent each assessment of Fifty Dollars ($50.00)or more remaining unpaid at the expiration of the last date fixed for payment of assessment in the notice to property owners mailed pursuant to the provisions of Section 5390 of the Streets and Highways Code of the State of California. Said Board of Directors has elected and determined to have the redemption provisions of said bonds provide a premium of five per cent (5%)of the unmatured principal in accordance with the provisions of Section 6464 of the Streets and Highways Code of the State of California. All of the work herein ordered shall be done and carried through in pursuance of an Act of the Legislature of the State of California,designated the T’Improvernent Act of 1911,’being Division?of the Streets and Highways Code. All of the said work shall be done under the direction of and to the satisfaction of the Engineer of Work and all of the materials used shall comply with the specifications and be to the satisfaction of the Engineer of Work. Said Board of Directors hereby rejects all of the said proposals or bids except the next hereinafter mentioned,and hereby awards the contract for the said work and improvement to the lowest,regular and responsible bidder, to-wit:WILLIAM R.SHRIVER,JR. at the prices named in his bid for said work,on file in the office of the Secretary of said County Sanitation District No.7. -2- 1 The Secretary of said County Sanitation District No.7 is hereby 2 directed to cause a Notice of Award of Contract to be published in the manner 3 and form required by said Code in THE TUSTIN NEWS,a newspaper published 4 and circulated in said District and hereby designated by the said Board of 5 Directors for that purpose. 6 ADOPTED,SIGNED AND APPROVED this 8th day of June 7 1966. 8 9 ATTEST:s/Clifton C.Miller Chairman 10 s/Fred A.Harper 11 Secretary 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 LAW oFFIcgS OF ~LMZL..HARVEY & H~LSING FOURTH FLOOR 2020 NORTH MAIN ST. SANTA ANn. 1.~CONIA 0Z701 -3- 1 CERTIFICATION 2 I,Fred A.Harper ,Secretary of COUNTY S~ITAI 3 TION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,do hereby certify 4 that the foregoing Resolution No.66-82—7 was duly adopted at a 5 re~ilar meeting of the Board of Directors of said County Sanitation District 6 No.7 of Orange County,held on the 8th day of June ,1966,by 7 the following vote of the members of the Board: 8 AYES:Directors Miller,Forgit,Harvey,Meyers 9 Parks and Allen 10 NOES:Directors None 11 ABSENT:Directors None 12 and I further certify that Clifton C.Miller , as Chairman , and 13 Fred A.Harper , as Secretary ,signed and approved the said 14 resolution on the 8th_day of June , 1966. 15 s/Fred A.Harper 16 Secretary ,County Sanitation District (Seal)No.7 of Orange County 17 18 19~ 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.66-82-7 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 8th day of June , 28 IN WITNESS WHEREOF,I have hereunto ~et my hand and affixed the 29 official Seal of said District this 8~h day of June , l96& 31 Secr~~,~y San~n District - No,7 of Orange County 32 LAW O~P~C~OP RIMEL &HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. ;ASITA ANA.CAI.IFORNIA,