HomeMy WebLinkAboutResolution 1973 - 0079RESOLUTION NO.73—79—3
APPROVING AWAFI)OF CONTRACT NO.3—12—1
A RESOLUTION OP THE BOARD OF DIRECTORS OF
COUNTY SANI’PATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
ADDITIONS TO SEAL BEACH BOULEVARD PUMP
STATION,CONTEACT NO.3—12—1
*I~*****
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,Districtts Consulting
•
Civil Engineers,and concurred in by the Deputy Chief Engineer,that
•award of contract be made to Jenkin Construction Company for Additions
to Seal Beach Boulevard Pump Station,Contract No.3—12—1,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 Jenkin Construction Company
in the total amount of $112,568.00,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
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•with said contractor for said work pursuant to the provisions of
the specifications and contract documents therefor;and,
Section 1!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 an adjourned regular meeting held June 13,
1973.
STATE OF CALIFORNIA
•Sso
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—79-3 ,was regularly passed
end adopted at a regular meeting of said Board on the 13th
day of June
,1973 ,by the following vote to wit:
AYES:Directors Donald Fox (Chairman),Robert
Battin,Norman Culver,Jesse Davis,John
Garthe,Jack Green,Joseph Hyde,Frank
Marshott,Henry Roberts,Jr.,Louis
Reinhardt,Frank Sales,George Scott,
Mark Stephenson,Charles Stevens,Jr.,
and Cor Vanderwaal
NOES:None
ABSENT:Director Derek McWhinney
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 19th day of June
1973 .
,~ecretary
•(B6ard1.~pf Di1~ctors of County
Sanithtion~’District No.3
of Orange County,California
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