HomeMy WebLinkAboutResolution 1976 - 0042RESOLUTION NO.76-42
AWARDING CONTRACT FOR JOB NO.PW-049
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR NEW
WATER WELL NO.1 AT PLANT NO.1,JOB
NO.PW-049
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted to the Boards
of Directors by the Districts’Chief Engineer,that award of contract be made to
McCalla Bros.for NEW WATER WELL NO.1 AT PLANT NO.1,JOB NO.PW-049,and the
bid tabulation and proposal submitted for said work,are hereby received and
ordered filed;and,
Section 2 That the contract for said Job No.PW-049 be awarded to McCalla
Bros.in the total amount of $42,046.00,in accordance with the terms of their
bid and the prices contained therein;and,
Section 3 That all other bids received for said work are hereby rejected,
and that all bid bonds be returned to the unsuccessful bidders;and,
Section 4 That County Sanitation District No.1 is hereby authorized to
award contract for said Job No.PW-049 on behalf of itself and Districts Nos.2,
3,5,6,7,and 11.
PASSED AND ADOPTED at a regular meeting held March 10,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,.Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-42 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of March ,1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
John Burton,Edward Byrne,Michael Callahan,Dale Chaput,
Ralph Clark,Phillip Cox,Norman Culver,Jesse Davis,
Milan Dostal,Henry Duke,Vernon Evans,Donald Fox,
John Garthe,Norma Gibbs,Francis Glockner,Beth Graham,
Don Smith,Miriam Kaywood,Alice MacLain,Don Mclnnis,
Thomas McKnew,Richard Olson,Bob Perry,Thomas Riley,
Kerm Rima,Howard Rogers,Donald Saltarelli,Laurence
Schmit,George Scott,John Store,Bernie Svalstad,
Robin Young,and James Sharp
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of March
,
19 76.
-ester,Secretary,
Lrectors,County
L,~tioVDistricts Nos.1,2,
3,S’~6,7,and 11 of Orange
County,California
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