HomeMy WebLinkAboutResolution 1973 - 0035RESOLUTION NO.73—35-3
•APPROVING AWARD OF CONTRACT NO.3—18
•KNOTT INTERCEPTOR,REACH LI
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
CONTRACT FOR KNOTT INTERCEPTOR,REACH.I!,
CONTRACT NO.3-18,AND AUTHORIZING THE.
GENERAL MANAGER TO ESTABLISH EFFECTIVE
AWARD DATE UPON RECEIPT OF RECOMMENDATION
OF GENERAL COUNSEL.
The Board of Directors o.f 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 engineer,
and concurred in by the Chief Engineer,that award of contract be
made to A.G.Tutor Co.,Inc.&N.M.Saliba Co.for KNOTT INTER
CEPTOR,Rea~h II,CONTRAC~P NO.3—18,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 A.G.Tutor Co.,Inc.&
•N.M.Saliba Co.in the total amount of $1I,3311,LIl2.OO,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,upon receipt
of recommendation from the.General Counsel relative to the right
of’way for said project;and,
Section 14•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 11,1973.
STATE OF CALIFORNIA
SS.
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.73—35-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 11th
day of April ,19 73,by the following vote to wit:
AYES:Directors Norman Culver (Chairman),Robert
Battin,Jesse Davis,Donald Fox,Jack Green,
Jerry Patterson,Otto Lacayo,Alicita Lewis,
Charles Long,Derek McWhinney,Robert Root,
Frank Sales,George Scott,Mark Stephenson,
Charles Stevens,Jr.,and Cor Vanderwaal
NOES:None
ABSENT:None
IN WITNESS WBE1~EOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.
of Orange County,California,this 11th day of April
1973.
-~Secretary
‘33o of rectors of County
Sanitation District No.
of Orange County,California
s-1o4