HomeMy WebLinkAboutResolution 1972 - 0164RESOLUTION NO.72—16~4—3
APPROVING AWARD OF CONTRACT NO.3-17-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
BOLSA RELIEF TRUNK SEWER,REACH 10,CONTRACT
NO.3—17—1 FOR COUNTY SANITATION DISTRICT
NO.3 AND BOLSA AVENUE STORM DRAIN FOR THE
CITY OF WESTMINSTER
********
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 Consulting
Civil Engineers,and concurred in by the Deputy Chief Engineer,that
award of contract be made to McGuire Construction,Inc.for
BOLSA RELIEF TRUNK SEWER,REACH 10,CONTRACT NO.3-17-1 FOR COUNTY
SANITATION DISTRICT NO.3 AND BOLSA AVENUE STORM DRAIN FOR THE CITY
OF WESTMINSTER,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 McGuire Construction,Inc.
in the total amount of $382,’U’I.OO,in accordance with the terms
of their bid and the prices contained therein,be approved;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 ~That all other bids received for said work are
hereby rejected,and that all bid bonds be returned to the successful
bidders.
PASSED AND ADOPTED at an adjourned regular meeting held
January 3,1973.
Agenda Item #6 —D District 3
STATE OF CALIFORNIA)
~53.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,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.72-1614-3was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 3rd day of January,19 73 ,by the
following vote,to wit:
AYES:Directors Norman Culver (Chairman),Robert
Battin~,Donald Fox,Jack Green,
Wade Herrin,Otto Lacayo,Alicita
Lewis,Charles Long,Derek Mcwhinney,
Louis Reinhardt,Frank Sales,George
Scott,Mark Stephenson,Charles
Stevens,Jr.,and Cor Vanderwaal
NOES:None
ABSENT:Director Jesse Davis
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 3rd day
of January ,19 73
.~
S -.103
S
ster,Secretary,
ectors of County
anitation District No.3
of Orari~e County,California