HomeMy WebLinkAboutResolution 1975 - 0034STANDARD RESOLUTIOf’~~wArwii~i ~ru~-~~~
RESOLUTION NO.75~31~~3
APPROVING AWARD OF CONTRACT NO.3-20-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 ,OF’ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
KNOTT INTERCEPTOR,‘A PORTION OF REACH 7
-
CONTRACT NO.3—20-2
‘
**•******
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 A.G.TUTOR CO.,INC.&N.M.SALIBA COMPANY
for KNOTT INTERCEPTOR,A PORTION
OF REACH 7
S
Contract No.3-20-2 tabulation of bids and the propàsal 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 Company in the total amount of $3,876,870.00
in accordance with the terms of their bid and the prices contained therein,
be approved;and,
‘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 ~I That all other bids received for said work are hereby
rejected,and that all bid bonds be returned to the unsuccessful
bidders.
S
adjourned
PASSED AND ADOPTED at antegular.meeting held February,j9,_1975
SR 7
‘b
STATE OF CALIFORNIA)
)SS.
COUI~1TY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of theBoard of
Directors of County San~.tation District No,3 ,of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.75—34—3 was regularly
‘assed and adopted at an adjourned regular meeting of said
Board on the 19th day of February,19 75 ,by the
following vote,to wit:
AYES:Directors Donald Fox (Chairman),Lowell
Aino,Gilbert Arbiso,Jr.,Thomas McKnew,
Edward Byrne,Phillip Cox,Norman Culver,
Jesse Davis,John Garthe,Miriam Kaywood,
Robert Nevil,Robert Root,Laurence Schmit,
Bernie Svalstad,and Harriett Wieder
NOES:None
ABSENT:Director Sonia 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 19th day
of February ,1975 .
/ci~4~I
j.)~yn Sylv ster,Secretary,
Bo rd4’f Di,i~tors of County
anitition Thstrict No.3
of Orange County,California
S-103