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HomeMy WebLinkAboutResolution 1972 - 0119RESOLUTION NO.72—119—2 AWARDING CONTRACT NO.2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR SANTA ANA RIVER INTERCEPTOR SEWER,FROM RECLAMATION PLANT NO.1 TO KATELLA AVENUE, CONTRACT NO.2—1~4—1 The Board of’Directors of’County Sanitation District No.2, 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 Lowry &Associates,District’s engineers, and concurred in by the District’s Chief Engineer,that award of contract be made to Sully—Miller Contracting Company,Contractor,for SANTA ANA RIVER INTERCEPTOR SEWER,FROM RECLAMATION PLANT NO.1 TO KATELLA AVENUE,CONTRACT NO.2-l~—l,and the proposal submitted for said work,are hereby received and ordered filed;and, Section 2 That the contract for said Contract No.2—1~1—1, be awarded to Sully—Miller Contracting Company,Contractor,in the total amount of $6,2?14.608.LIO,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 provisions of the specifications and contract documents therefor;and, Section L~•That allother 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 meeting held September 6, 1972. .~ STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,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.72—119—2 was regularly passed and adopted at an adjourned regular meeting of said Board on the 6th day of September~19 72 ,by the following vote,to wit: AYES:Directors Don Smith (Chairman), Norman Culver,Robert Finnell, Donald Fox,Wade Herrin,Edward Just,Robert Nevil,William Phillips, Robert Root,Mark Stephenson, Henry Wedaa,and Donald Winn NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 , of Orange County,California,this 6th day of September ,1972 O ~ Secretary, BoRrd of D•ector~of County Sanit~tionDi~ric~.No.2 of ®ran~~4y~c:5uif01~~a S-103