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HomeMy WebLinkAboutResolution 1974 - 0025STANDARD RESOLUTION AWARDING CONTRACT FOR DISTRICT PROJECT RESOLUTION NO.7~4...25...7 APPROVING AWARD OF CONTRACT NO.7—3A—1,7—3A—2 7—33—1,7—3E—1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 , OF ORANGE - COUNTY CALIFORNIA APPROVING AWARD OF DIVER~ION STRUCTU~ES CONTRACT NO.((—,jA—~(3—B—i,7—3E—1 The Board of Directors .of County Sanitation District No.7 ,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written.recoxnmendation 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 Halopoff &Sons.,Inc.- for Diversion Structures •Contract No.7—3A—1,7—3A—2,7—33—1,7—3E—l S. _______,tabulation of bids and the proposal for said work, are hereby received and ordered filed;and,. Section 2 That award of contract to Halopoff &Sons,Inc ____________________________________in the total amount of $25,978.LIO •in accordance with the terms of their bid and the prices contained therein, be approved;and, 0 Section 3 That the Chairman and the Secretary of the District are hereby authorized and directed-toenter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor;and; Section I~That all other bids received for said work are hereby rejected,and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at a regular meeting held February 13,l97~ sR7 -. S. STATE OF CALIFORNIA sS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the ~oard of Directors of County Sanitation District No.7 ,of Orange County,California,do hereby certify that the above and foregoing Resolution No.74-25-7 ,was regularly passed •and adopted at a regular meeting of said.Board on the 13th •day of February.,1974.,by;the following vote to wit: AYES:.Directors Don Smith (Chairman),Ralph. Clark,Jerry Patterson,Howard Rogers, and Donald.Saltarelli NOES:None • ABSENT:Directors Ellis Porter.and E.Ray Quigley IN WITNESS WEEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 13th day of February, 1974. ~J’~$ay$”Syi’vp’~’ter,Secretary /Bpárd~Dir~le’tors of County L—Sanitation tistrict No.7 , of Orange County,California S_1OL~.-