HomeMy WebLinkAboutResolution 1968 - 0106RESOLUTION NO.68-106
AWARDING CONTRACT FOR ENCLOSURES-PHASE II
AND OPERATORS’BUILDING,JOB NO.P2-~3-3
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AWARDING CONTRACT FOR CONSTRUCTION OF EN
CLOSURES-PHASE II AND OPERATORS1 BUILDING,
JOB NO.P2-8-3
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 written recommendation this day
submitted to the Board of Directors by John Carollo Engineers,
District’s engineers,and concurred in by the District’s Chief
Engineer,that award of contract be made to W.J.BURKE CONSTRUCTION
COMPANY,INC.,Contractor,for ENCLOSURES-PHASE II
AND OPERATORS’BUILDING,JOB NO.P2-8-3,and the proposal sub
mitted for said work,are hereby received and ordered filed;and,
Section 2 That said contract for Job No.P2-8-3 be
awarded to W.J.BURKE CONSTRUCTION COMPANY,INC.Contractor,
in the total amount of $216,585.00 in accordance
with the terms of its bid and the prices contained therein;and,
Section 3 That the Chairman and the Secretary of the
County Sanitation District No.1 are hereby.authorized and directed
to enter into and sign a contract with said contractor for said
work pursuant to the specifications and contract documents therefor;and,
Section Lit That all other bids received for said work
are hereby rejected,and that all bid bonds be returned to the
unsuccessful bidders.
PASSED AND ADOPTED at an adjourned regular meeting held
December 18,1968.
STATE OF CALIFORNL4
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby eertify that the above and
foregoing Resolution No.68—io6 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
18th day of December ,1968,by the following vote,
to wit:
AYES:Directors Thomas 0.Speer (Chairman).Lowell Amo,
John B.Hamilton,Bill Ross,Harold Bousman,Alvin
Coen,Dean Shull,Norman E.Culver,Paul C,Furman,
Jack Oomez,Robert Harvey,Dale Kroesen,Don Mclnnis,
Thomas MeMicheel,Doreen Marshall,Jerry A.Matney,
Clifton Miller,Lindsley Parsons,Ellis N.Porter,
Louis Reinl’iardt,Howard Rogers,/4.J.Schutte,Robert
Schwerdtf’eger,Jack Huleman,Martha Weishaupt,James
Workman,and C.N.Peatherly
NOES:
NONE
ABSENT:
NONE
IN WITNESS WHEREOF,I have hereunto set my hand this 19th
day of December ,1968.
Fred
~.Harper,Secretary,Boai~d~
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California