HomeMy WebLinkAboutResolution 1974 - 0134STANDARD RESOLUTION AWARDING CONTRACT FOR DISTRICT PROJECT
RESOLUTION NO.7~4~l31~-3
APPROVING AWARD OF CONTRACT NO.3—20—1
A RESOLUTION OF THE HOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3
,
OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
KNOTT INTERCEPTOR,REACHES 5 AND 6
CONTRACT NO.3—20-1
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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 Corporation
,District’s
Engineers,and concurred in by the Chief Engineer,that award of contract
be made to SULLY-MILLER CONTRACTING COMPANY
for Knott Interceptor,Reaches 5
and6 .
Contract No.3—20—1 tabulation of bids and the proposal for said work,
are hereby received and ordered filed;and,
Section 2 That award of contract to Sully—Miller Contracting
•Company .in the total amount of $14,602,992.Op
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 Ij~That all other bids received for said work are hereby
rejected,and that all bid bonds be returned to the unsuccessful
bidders.
an adjourned
PASSED AND ADOPTED at ~/regular meeting held October 16,1974
S 5R7
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
S I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3.,
of
Orange County,California,do hereb~i certify that,the
above and foregoing Resolution No.74~13’4~3 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 1.6th day of October
,19714 ,by the
following vote,to wit:
AYES:Directors Donald Fox (Chairman),Gilbert
Arbiso,Jr.,Robert Battin,Thomas
Blackman,Edward Byrne,Norman Culver,
Jesse Davis,Roland Edwards,John Garthe,
Miriam Kaywood,Phillip Cox,Robert Nevil,
Robert Root,George Scott,.and Flarriett
Wieder
NOES:None
ABSENT:Director Sofia Sonju
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 16th day
of October ,19714
•~ster,Secretary,
6ardCOf Di~ctorsof County
Sanitation District No.3
of Orange County,California
S-103