HomeMy WebLinkAboutResolution 1974 - 0122STANDARD RESOLUTION AWARDING CONTRACT FOR DISTRICT PROJECT
RESOLUTION NO.711
APPROVING AWARD OF CONTRACT NO.2-15
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 ,
OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
YORBA LINDA PUMP STATION
CONTRACT NO.2-15
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 Chief Engineer,that award of contract
be made to J.Putnam Henck,A Corp.and Henck Pro,A Joint Venture
for Yorba Linda Pump Station
Contract No.2—15 ,tabulation of bids and the proposal for said work,
are hereby received and ordered filed;and,.
•
Section 2 That award of contract to J.Putnam Henck,A Corp.
and Henck Pro,A Joint Venture in the total amount of $671,1~6.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 unsuccessful
bidders.
PASSED AND ADOPTED at a regular meeting held September 11,l97~4
SR 7
STATE OF CALIFORNIA
Sso
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.7~-l22—2 ,was regularly passed
and adopted at a regular meeting of said Board on the 11th
day of September,19 7~,by the following vote to wit:
AYES:Dale Chaput (Chairman),Donald Winn,Michael
Callahan,Ralph Clark,,John Garthe,Beth
Graham,Miriam Kaywood,.Leonard MacKain,
Bob Perry,George Scott,Joe Temple,and
Frances Wood
NOES:None
ABSENT:None
IN WITNESS WIIEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 11th day of September,
197 L~
J ayr,~Syly~ster,Secretary
o rd ~f Di~e”ctors of County
nit~’tion District No.2
,
of Orange County,California
S-l04