HomeMy WebLinkAboutResolution 1977 - 0055RESOLUTION NO.77-55-2
APPROVING AWARD OF CONTRACT NO.2-15-1
A.RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
AWARD OF YORBA LINDA PUMP STATION
DIVERSION MANHOLE,CONTRACT NO.2-15-1
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The Board of Directors of County Sanitation District No.2 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 the District’s Chief Engineer that award of contract be
made to BEJAC CORPORATION for YORBA LINDA PUMP STATION DIVERSION MANHOLE,
CONTRACT NO.2-15-1,tabulation of bids and the proposal for said work,are
hereby~received and ordered filed;and
Section 2 That award of contract to Bejac Corporation in the total amount
of $18,894.00,in accordance with the terms of their bjd 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 13,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.IMYNE 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.77-55-2 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 13th day of
April ,
19 77,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),George Scott,Ralph Clark,John Garthe,
Don Fox,Miriam.Kaywood,Bob Perry,Earl Roget,Don Smith,
Donald Winn and Frances Wood
NOES:.None
ABSENT:Donald Holt,Jr.
IN WITNESS IVHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No;2 of Orange County,California,this.
13th day of April ,
19 77.
,
~
of ange County,California
S-i03