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HomeMy WebLinkAboutResolution 1970 - 0001RESOLUTION NO.70-1-2 APPROVING PLANS,SPECIFICATIONS,AND AWARD OF CONTRACT NO.2-13 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS,SPECIFI CATIONS,AND AWARD FOR TRASK AVENuE INTERCEPTOR SEWER,CONTRACT NO.2-13 The Board of Directors of County Sanitation District No.2, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Board of Directors for TRASK AVENUE INTERCEPTOR SEWER,CONTRACT NO.2-13,are hereby approved,adopted and ordered filed with the Secretary,and which were advertised for bids in the manner prescribed by law;and, Section 2 That the Secretary of the Board and the District’s engineers opened said bids on behalf of the Board of Directors on January 9,1970;and, Section 3 That the written.recommendation this day submitted to the Board of Directors by Lowry Engineering-Science,District’s engineers and concurred in by the District’s Chief Engineer,that award of contract be made to Steve Capello &Sons Construction Co. for TRASK AVENIJE INTERCEPTOR SEWER,CONTRACT NO.2-13,and the bid tabulation and proposal submitted for said work,are hereby received and ordered filed;and, Section 4 That said contre~ct for Contract No.2-13 be awarded to Steve Capello &Son Const.Co Contractor,in the total amount ci’$115,880 in accordance with the terms of its bid and the prices contained therein;and, Section 5.That the Chairman and the Secretary of the District 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 therdfor;and, Section 6 hereby rejected, bidders. That all other bids received for said work are and that all bid bonds be returned to the unsuccessful STATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.2 , of Orange County,California, do hereby certify that the above and foregoing Resolution No.70-1-2 was regularly passed and adopted at a regular meeting of said Board on the 14th day of January ,1970,by the following vote,to wit: AYES: Directors Thomas 0.Spear (Chairman),Burton Brooks,Norman E.Culver,Jack Gomez,Wade Herrin,Robert Nevil,Louis Reinhardt,A.J. Schutte,Edward Just,Don E.Smith,James Workman and Alton Allen NOES: None ABSENT: None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 o~f Orange County,California,this 14th day of January ,197 a ~a~Secrtar~~ Board of Directors of County Sanita~ioiiDistrlct No.2 of Ora~g~County.California