HomeMy WebLinkAboutResolution 1972 - 0049RESOLUTION NO.72~119~3
APPROVING AWARD OF CONTRACT NO.3-17
KNOTT INTERCEPTOR
A RESOLUTION OF TIlE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
CONTRACT FOR KNOTT INTERCEPTOR,CONTRACT
NO.3-17;AND AUTHORIZING THE GENERAL MANAGER
TO ESTABLISH EFFECTIVE AWARD DATE
*********
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 sub
mitted to the Board of Directors b~T Boyle Engineering,District’s
engineer,and concurred in by the Chief Engineer,that award of
contract be made to J.F.Shea Co.,Inc.for KNOTT INTERCEPTOR,
CONTRACT NO.3-17,and the tabulation of bids and the proposal
for said work,are hereby received and ordered filed;and,
Section 2 That award of contract to J.F.Shea Co.,Inc.,
in the total amount of $5,755,480.00,in accordance with the
terms of their bid and the prices contained therein,be approved;
and,
Section 3 That the General Manager be authorized to establish the
effective award date for said contract within the time limitations
as set forth in the specifications for said contract;and,
Section 24•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 therefor;and,
Section 5 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 April 12,1972.
STATE OF CALIFORNIA
SSQ
COuNTY OF ORPd~GE
.
1,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation DistrictNo.3 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-)49-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 12th
day of April ,1972 ,by the following vote ‘to wit:
AYES:Directors Joseph Hyde (Chairman),
Robert Battin,John A.Berton,Jerry
Christie,Norman E.Culver,Jesse Davis,
Jack Green,John Harper,Robert Harvey,
Wade Herrin,Dexter Hemeon,H.K.Holden,
Derek McWhinney,Hal R.Sims and
Mark Stephenson
/
NOES:None
ABSENT:Director Robert Clark
IN WITNESS WHEREOF,I have hereuntO set my hand and
affixed the official seal of County Sanitation District No.3,
•‘of Orange County,California,thisl2thday of April,
1972.
LI
~Secretary
(~ai~d&’of D rec~or~of County
S&n±tatinn ‘Distri~.t No.3
of Or~nge.County,~alifornia
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