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HomeMy WebLinkAboutResolution 1975 - 0090r STANDARD RESOLUTION AWARDING CONTRACT FOR DISTRICT PROJECT RESOLUTION NO.75-90-3 APPROVING AWARD OF CONTRACT NO.3-21-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING AWARD OF WESTSIDE RELIEF INTERCEPTOR,REACHES 25,26 AND ~~CIX~XX PORTION OF 27,CONTRACT NO.3-21-1 ************* 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.AND N.M.SALIBA COMPANY for WESTSIDE RELIEF INTERCEPTOR,REACHES 25,26 AND PORTION OF 27 , Contract No.3-21-1 , tabulation of bids and the proposal for said work, are hereby received and ordered filed;and, Section 2 That award of contract to A.G.Tutor Co.,Inc.and N.H. Saliba Company in the total amount of $1,416,448.00 , 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 4 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 June 11,1975 SRi STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.75-90-3 was regularly passed and adopted at a regular meeting of said Board on the 11th day of June ,1975 ,by the following vote,to wit: AYES:Directors Phillip Cox (Chairman),Lowell Anio,Edward Byrne,Norman Culver,Jesse Davis,Vernon Evans, Donald Fox,Alice Frankiewich,Beth Graham,Miriam Kaywood,Laurence Schmit,Donald Shipley,Robert Ward, and Martha Weishaupt NOES:None ABSENT:Directors Thomas McKnew and Bernie Svalstad 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 11th day of June , 1975 •___ J.1~ayne’Sy ,,~ster,Secretary Bo”ard c/f Directors of County /S~nija4ionó~iistrict No.3 c/of Orange County,California S-104