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HomeMy WebLinkAboutResolution 1970 - 0085RESOLUTION NO.70-85-3 AWARDING CONTRACT NO,3-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR WESTSIDE INTERCEPTOR FACILITIES -LOS ALAMITOS PUMPING STATION, CONTRACT NO.3-12 ****** The Board of Directors of County Sanitation District No.3, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Board of Directors by Boyle Engineering, District’s engineers,and concurred in by the District’s Chief Engineer,that award of contract be made to Merco Construction Engineers ,Contractor,for WESTSIDE INTERCEPTOR FACILITIES - LOS ALAMITOS PUMPING STATION,CONTRACT NO.3-12,and the proposal submitted for said work,are hereby received and ordered filed;and, Section 2 That the contract for said Contract No.3—12 be awarded to Merco Construction Engineers ,Contractor, in the total amount of $330,000 ,in accordance with the terms of their bid and the prices contained therein;and, Section 3 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 prcvlsions of the specifications and contract documents therefor;and, Section 14•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 a regular meeting held May 13,1970, STATE OF CALIFORNIA ss. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.3 , of Orange County,California, do hereby certify that the above and foregoing Resolution No.70—&5-3.. was regularly passed and adopted at a regular meeting of said Board on the 13th day of May ,1970,by the following vote,to wit: AYES:Directors Norman E.Culver (Chairman), Jerry Christie,Robert Har~ey~.,John A. Berton,John Green,c~Yade Herrin,Stanley Anderson,Jesse Davis,Edmu~nd.L~House, Arbiso,Jr.,Hal R.Sims,Edward E.Just, Sam L.Magnus,and Alton E.Allen NOES:None Gilbert ABSENT:Directors Derek McWhinney,and Jack C.Dutton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 14th day of May ,19•p a ea ~&.riarper,Secretary Board of Directors of Coun. Sanitation District No.3 , of Orange County,CaliforniaI