HomeMy WebLinkAboutResolution 1976 - 0169RESOLUTION NO.75-169-5
AUTHORIZING GENERAL MANAGER TO AWARD CONTRACT NO.5-20
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING THE GENERAL MANAGER TO AWARD CONTRACT FOR’
BACK BAY TRUNK SEWER,CONTRACT NO.5-20,UPON RECEIPT
~OF APPROVAL FROM CALIFORNIA COASTAL CONSERVATION
COMMISS ION
*****************
WHEREAS,the Board of Directors has heretofore adopted Resolution No.76-122-5,
approving plans and specifications for Back Bay Trunk Sewer (East Side),Contract
No.5-20;and,
WHEREAS,said resolution authorizes bids to be received and opened for said
project on a date to be determined by the General Manager;and,
WHEREAS,said project must be completed prior to December,1976,and time
is,therefore,of the essence;and,
WHEREAS,said project must be approved by the California Coastal Conservation
Commission,
NOW,ThEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That following receipt of bids for Back Bay Trunk Sewer (East
Side),Contract No.5-20,the General Manager be authorized to establish the
effective award date for said contract and to award same to,the lowest responsible
bidder for an amount not to exceed $275,000.00,upon approval from the California
Coastal Conservation Commission;and,
Section 2 That the Chairman and the Secretary of the District be and are
hereby authorized and directed to enter into and sign a contract with the awardee
for said work pursuant to the provisions of the specifications and contract documents
therefor;and,
Section 3 That all other bids receive4 for said work be rejected and that
all bid bonds be returned to the unsuccessful bidders.
PASSED AND ADOPTED at a regular meeting held September 8,1976.
STATE OF C.LIFO~NlA )
)SS.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,,do
hereby certify that’the above and ‘foregoing Resolution No.,76-169-5
was regularly passed and adopted at a regular meeting of said Board
on the
,
8th day of September ,
19 76,by the following vote,to wit:
AYES:Directors Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.S of Orange County,
California,this 8th day of September ,
19 76.
J.~ayrne4Sy1ve~ter,Secretary,
p”o~’rd o~1 Dir~tors of County
~nita~’ion District No.S
of Orange County,California
S-i 04
EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
An adjourned regular meeting of the Board of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976
,
at 10844 Ellis Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 5:00 p.m.The roll was called
and a quorum of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:,J.Wayne Sylvester,Secretary of the Board.
DISTRICT 1 Moved,seconded and duly carried:
Reaffirming and
ratifying 8/11/76 That all actions of the Board of Directors
and 9/8/76 Board of District No.1,acting either jointly
actions with other Districts of the Joint Administra
tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
August 11,1976,and September 8,1976,are hereby reaffirmed and ratified.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1
,
of Orange County,California,do hereby certify
the above and foregoing to be full,true and correct copy of minute entries
on record taken from the minutes of the meeting of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,on the 27th
day of October
,
1976
IN WITNESS WHEREOF,I have hereunto set my ~.a~nd and affixed the official
seal of County Sanitation District No.~1
,thi/‘28th~day of October
1976.r
of.Directorsof
on District No.1
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