HomeMy WebLinkAboutResolution 1976 - 0076•
STANDARD RESOLUTION AWARDING CONTRACT FOR DISTRICT PROJECT
RESOLTUION NO.76-76-3
APPROVING AWARD OF CONTRACT NO.3-21-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,’CALIFORNIA,APPROVING AWARD OF
WESTSIDE RELIEF INTERCEPTOR,PORTION OF
REACH 27 AND REACHES 28 AND 29
_____________,
CONTRACT NO.3-21-2
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
B ~P Construction Company -for
Westsidê Relief Interceptor,Portion of Reach 27 and Reaches 28 and 29
(from Katella Avenue and Lexington Drive to Crescent Avenue)
Contract No.3-21-2 ,
tabulation of bids and the proposal for said work,
are hereby received and,ordered filed;and,
Section 2 That award of contract to B ~P Construction Company
____________________
in the total amount of $1,177,745.00 ,
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’April 14 1976
SR 7
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.76-76-3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of April
,1976,by the following vote,,to wit:
AYES:Directors Phillip Cox (Chairman),Carol Weddle,Norman
Culver,Vernon Evans,Henry Frese,Miriam Kaywood,
Alice MacLain Thomas McKnew,Richard Olson,Laurence
Schmit,Donald Shipley,Charles Stevens,Bernie Svalstad,
Frances Wood,and Martha Weishaupt
NOES:None
ABSENT:Director Stanley Meyer
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 14th day of April ,1976
~~1./WaY~ie y~vcster,Secretary,
,/Bard~/ofPftectors of County
ani~ati61i District No.3
of Orange County,California
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