HomeMy WebLinkAboutResolution 1968 - 0092RESOLUTION NO.68-92
AUTHORIZING DISTRICT NO.1 TO AWARD CONTRACT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING DISTRICT NO.1 TO AWARD CONTRACT
FOR OCEAN OUTFALL NO.2,MARINE SECTION,JOB
NO.J-1O
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the two irregularities in the bid
submitted by Peter Kiewit Sons’Company for Ocean Outfall No.2,
Marine Section,Job No.J-lO,in not enclosing and sealing the
bid into the envelope supplied by the Districts,and in failing
to include in the bid envelope a $50,000-certified or Cashier’s
Check,are hereby,waived;and,
Section 2 That,upon receipt of authorization from
the Federal Government and other agencies involved,County
Sanitation District No.1,as agent for itself andCounty
Sanitation Districts Nos.2,3,5,6,7,and 11,be authorized
to award a contract for construction of Ocean Outfall No.2,
Marine Section,Job No.J-l0,to Peter Kiewit Sons’Company
the lowest responsible and qualified .bidder as previously
determined by these Boards of Directors;and,
Section 3 That upon award of contract for said work,
the Chairman and Secretary of County Sanitation District No.1
are authorized and directed to execute the contract on behalf
of each of these Boards of Directors.
PASSED AND ADOPTED at a special theeting on October
16,1968.
flAtS OF C*tlPCflt$]:A
88.
cgtsw~t Q~O*A#GE
t,flED A.RA8EZR,SeCtnts~of the Sonds of D%reflon of
County Sanitation Districts os.1,?,3,5,6,7,~nd ii,of
ørangs County,Csitforrtta.d~hereby c~ettity that the stove end
foregoing Sesotution Na.68s92 Was regularly passed end adopted
at a Special se*tng at said Soards on the 16th day of Qotober,
1968,by the touawtng vote,to wits
stEs:Directors Thomas 0,Spear (Chairman),vsweu i~mc~,
John Kasilton,Rwoid Bousmen,inn Coen,Dean
SMUt,Roinad $i~onger,Norman Culver,Paul C.
Furman,Jack Ooan,Bobefl Ben~,Dnle Kronen,
Don Z4etnnis,Thomas $Ojieha,l.Doreen Nerahail.
Jerry A.Kflnsy,Clifton 1111cr,Z$ndsiey Parsons~
Ellis N,Porter,Louis Reinhat’4t3 &Wefl Rosen,
Bobept Sabwerdtteger,D~n S.Smith,Narthe Veish~u~~t,
Jnrnes Workman,and C.N.?eatIwrly
NOES:
ABSEEt A.3.Schutte
1$WVtNSSS WNUEOF,2 have hereunto set my band thiS 17th
day of Gotober,1968.
Wit tJnz~jMo~1
of Directors,County Santtettcn
Districts No;.1,2,3,5,6,7,
end 11.of Orange County,California