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HomeMy WebLinkAboutResolution 1975 - 0052RESOLUTION NO.75—52-2 APPROVING AWARD OF CONTRACT NO.2—16—1 V A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING AWARD OF KRAENER BOULEVARD INTERCEPTOR SEWER,PALM DRIVE TO IMPERIAL HIGHWAY, CONTRACT NO.2-16-1 The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section l~That the written recommendation this day submitted to the Board of Directors by Lowry and Associates,District’s Engineers,and concurred in by the Chief Engineer,that award of contract be made to George Miller Construction Co.for Kraemer Boulevard Interceptor Sewer,Palm Drive to Imperial Highway, Contract No.2—16—1,tabulation of bids and the proposal for said work,are hereby received and ordered filed;and, Section 2 Tbat award of contract to George Miller Construction Co.in the total amount of $563,936.80,in accordance with the terms of their bid and the prices contained therein,excepting therefrom Bid Item No.11,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 ~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 April 9,1975. STATE OF CALIFORNIA ) )SS. 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.75—52-2 ,was regularly passed and adopted at a regular •meeting of said Board on the 9th day of April ,1975 •by the following vote,to wit: •AYES:•Directors Dale Chapu~(Chairman),Michael Callahan, Ralph Clark,Vernon Evans,Miriam Kaywood,Leonard MacKain,Bob Perry,George Scott,Joe Temple, Donald Winn,Frances Wood,and Robin Young NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of April ,1975 J/W ync/Syl.e’~’ter,~Secretary, ~o,rd 0h’Dir~tors of County ~nitaa~on Di~trict No.5 • of Orange County,California 3~101.1