HomeMy WebLinkAboutResolution 1970 - 0112RESOLUTION NO.70-112-3
AWARD OF CONTRACT FOR CONSTRUCTION OF
CONTRACT NO.3-14 (REVISED
A RESOLUTION OF THE SPECIAL CO~ITTEE OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,AWARDING CONTRACT FOR CONSTRUCTION
OF WESTMINSTER INTERCEPTOR FACILITIES,WESTMINSTER
AVENUE INTERCEPTOR SEWER (CONTRACT NO.3-14 REVISED)
WHEREAS,by means of Resolution No.70-102-3,adopted by the
Board of Directors of County Sanitation District No.3,of Orange
County,California,on June 10,1970,the Chairman of the District
was authorized and directed to appoint a Special Committee on the
WESTMINSTER INTERCEPTOR FACILITIES,WESTMINSTER AVENUE INTERCEPTOR
SEWER,CONTRACT NO.3-14 (REVISED);and,
WHEREAS,by means of said resolution,said Committee was authorized
to award contract for said work on behalf of County Sanitation District
No.3;and,
WHEREAS,the Chairman of the District duly appointed Directors
Wade Herrin,Edward Just and Derek McWhinney to serve with him as
said Special Committee;and,
WHEREAS,by means of ResolutionNo.70-102-3,adopted by the
Board of Directors of County Sanitation District No.3,of Orange
County,California,on June 10,1970,the Chairman and Secretary of
the District were authorized to execute the contract for said work
upon award by the Special Committee,
NOW,THEREFORE,BE IT RESOLVED,DETERMINED AND ORDERED:
Section 1 That the bid tabulation and recommendation this
day submitted by Boyle Engineering,District engineers,and concurred
in by the Districtts Chief Engineer,that award of contract be made to
K.E.C.Company &Keith E.Card,a Joint Venture,for WESTMINSTER
INTERCEPTOR FACILITIES,WESTMINSTER AVENUE INTERCEPTOR SEWER,CONTRACT
NO.3-14 (REVISED),and the proposal submitted for said work,are
hereby received and ordered filed;and,
Section 2 That the c?ntract for said Contract No.3-14 (Revised)
be awarded to K.E.C.Company &Keith E.Card,a Joint Venture in the
total amount of $790,270.00 in accordance with the terms of the bid
and the prices contained therein submitted by said Joint Venture;
and,
Section 3 That all other bids received for this work are
hereby rejected,and tha all bid bonds be returned to the un
successful bidder.
PASSED AIW ADOPTED at a Special Contract Committee meeting
held June 30,1970.
STATE OF CALIFORNIA
SS.
COtTh~TY 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.
70-112-7 was regularly passed and adopted at a Special Contract
Committee meeting,representing said Board,on the 30th day of
June,1970,by the following vote,to wit:
AYES:Directors Wade Herrin (Chairman of Special Contract
Committee),Norman E.Culver,Edward Just and
Derek McWhinney
NOES:None
ABSENT:None
IN WITNESS WNEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3,of Orange
County,California,this 30th day of June,1970.
F
re~rper~S ~t~~ar
d
of Directors of County Sanitation
District No.3,of Orange County,
California