HomeMy WebLinkAboutResolution 1968 - 00553.RESOLUTION OF AWARD OF CONTRACT NO.68-55-7
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,AWARDING THE CONTRACT
4 FOR THE WORK DESCRIBED IN RESOLUTION OF IN
TENTION NO.68-25-7 OF SAID DISTRICT.
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_______________________________________________________________
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The Secretary having duly and regularly,pursuant to Resolution
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No.68-45-7,adopted May 8,1968,opened,examined and declared all
sealed proposals or bids for the following work to be done and improvements
to be made in this district,to-wit:
1].The construction of sanitary sewers and all appurtenances and
12 appurtenant work in connection therewith in “ASSESSMENT DISTRICT NO.7”
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in said County Sanitation District No.7 of Orange County,all as more parti
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cularly described in Resolution of Intention No.68-25-7,passed and adopted
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by the Board of Directors of said Sanitation District on April 10,1968;and
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The Secretary having duly and regularly reported to this Board of
18 Directors the results of the said bidding at this meeting,which is the next
19 regular meeting following the opening of said bids;and
20 For further particulars,reference is hereby made to said Resolu
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tion of Intention No.68-25-7 and to the plans,profiles and drawings on file
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in the offices of the Secretary and the Engineer of Work of said sanitation
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district,and to the specifications for the said work heretofore adopted by the
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said Board of Directors and on file in the offices of the Secretary and the
26 Engineer of Work for said district,and all of said plans,profiles,drawings
27 and specifications .heretofore approved by the Board of Directors of said
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28 County Sanitation District No.7 of Orange County are incorporated herein
and reference is hereby made thereto for a more particular description of
said work;and
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Said Board of Directors has determined and declared that the con-
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LAw OFFICES OF
RIMEL HARVEY &
HELS INC
FOURTH FLOOR
1010 NORTH MAIN RT.
SANTA AHA.
cAu.IF0RNIA 02701
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LAW OFFICES OF
RIM CL,HAN VEY &
HCLSINC
FOURTH FLOOR
1010 NORTH MAIN ST.
SARTAAHA.
CALIFORNIA 92701
templated work and improvement heretofore mentioned was,in,the opinion
of said 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.68-25-7;and
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 1911,11 being Part
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;and
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;and
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 “Improvement Act of 1911,”being Division 7 of the Streets and Highways
Code;
NOW,THEREFORE,the Board of Directors of COUNTY SANITA
TION DISTRICT NO.7 OF ORANGE COUNTY,California,does RESOLVE
and ORDER as follows:
That this Board hereby rejects all of the said proposals or bids
except the next hereinafter mentioned,and hereby awards the contract for
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LAW O,PiC~5 OF
RIMEL.HARVEY ~
HELS I NO
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA AMA.
CALIFORNIA 92701
the said work and improvement to the lowest7 regular and responsible bidder,
to—wit:John P.Bacich,doing business as Mercury Company
at the prices named in its bid for said work,on file in the office of the
Secretary of said County Sanitation District No.7.
The Secretary of said District is hereby directed to cause a Notice
of Award of Contract to be published in the manner and form required by said
Code in THE TUSTIN NEWS,a newspaper published and circulated in said
District and hereby designated by the said Board for that purpose.
ADOPTED,SIGNED AND APPROVED this ].9tn day of June
1968.
ATTEST:
/Pr~A..H~rp~r
Secretary
J&/Clifton C.Miller
Chairman
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1 CERTIFICATION
2 I,FRED A.HARPER,Secretary of COUNTY SANITATION DISTRICT
NO.7 OF ORANGE COUNTY,CALIFORNIA,do hereby certify that the fore-
going Resolution No.68.55.7 was duly adopted at a
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regular meeting of the Board of Directors of said County Sanitation District
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No.7 of Orange County,held on the t9th day of June ,1968,
8 by the following vote of the members of the Board:
9 AYES:Directors Clitton C.Miller (Chairman),Thomas
~1cMtchael,Howard Rogers,Don E.Smith,
10 Ellis N.Porter,and C.?1.Featherly
NOES:Directors None
ABSENT:Directors ~j0~
•13 and I further certify that Clifton C,~as Chairman ,
and
14 Fred A.Harper,Secretary,signed and approved the said resolution on the
19th day of June
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,19 8.
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17 /Fred A.Harper
(SEAL)Secretary,County Sanitation District No.7
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of Orange County
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20 STATE OF CALIFORNIA
ss.
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County of Orange )
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I,FRED A.HARPER,Secretary of COUNTY SANITATION DISTRICT
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NO.7 OF ORANGE COUNTY,CALIFORNIA,do hereby certify that the for e
•going is a full,true and correct copy of Resolution No.68...55...7 ,passed
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and adopted by the Board of Directors of said County Sanitation District No.7
27 of Orange County at ~adjourned regular meeting thereof held on the
~19th June
_____dayoi ,9 8.
29 IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official Seal of said District thi~9th day of_June ,1968.
RIMELHARVI~Y&
(SEAL)Secretary,County Sanitation istrict No.7
of Orange County
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA,
CALIFOI1NIA 92701