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HomeMy WebLinkAboutResolution 1978 - 0200RESOLUTION NO.78-200-3 APPROVING AWARD OF CONTRACT NO.3-20-4 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING AWARD OF KNOTT INTERCEPTOR,REACH 8,CONTRACT NO.3-20-4 ************ The Board of Directors of County Sanitation District No.3 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recomniendation 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 John A. Artukovich Sons,Inc.for Knott Interceptor,Reach 8,Contract No.3-20-4, tabulation of bids and the proposal for said work,are hereby received ~nd ordered filed;and, Section 2 That award of contract to John A.Artukovich Sons,Inc.in the total au~ount of $1,472,450.00,in accordance with the terms of their bid and the prices contained therein,be approved;and, Section 3 That the Chairman and 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 docunients therefor;and, Section 4 That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held December 13,1978. STATE OF CALIFORNIA ) )SS. COUNTY OF.ORANGE ) I,3.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.78-200-3 was regularly passed and adopted at a regular meeting of said Board on the 13th day of December , 19 78 ,by the following vote,to wit: AYES:Bernie Svalstad (Chairman),Don Griffin,Norman Culver,Sal Gambina,Donald Hudson,Frank Laszlo, Richard Olson,Alan Priest,Earl Roget,Donald Roth,Laurence Schmit,Richard Siebert,Charles Sylvia,Martha Weishaupt and Duane Winters NOES:None ABSENT:David Ortiz IN WITNESS WHEREOF,I have hereunto set my hand and affixed.the official seal of County Sanitation District No.~of Orange County, California,this 13th day of December 1978 ~a\r1 Sy]4~ester,Sccretary, ard,i~6f Di~Vectors of County ani~’j4tion District No.3 of OVange County,California S-104