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HomeMy WebLinkAboutResolution 1979 - 0062RESOLUTION NO.79-62 AWARDING CONTRACT NO.5-21 A RESOLUTION OF ThE.BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR SANTA ANA RIVER SIPHON,CONTRACT NO.5-21 The Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California, D0 HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Boards of Directors by the Districtst Chief Engineer that award of contract be made to ALBERT W.DAVIES,INC.for SANTA ANA RIVER SIPHON CONTRACT NO.5-21,and the bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for said Contract No.5-21 be awarded to Albert W.Davies,Inc.in the total amount of $357,000.00,in accordance with the terms of their bid and the prices contained therein;and, Section 3 That the Chairman and Secretary of County Sanitation District No.5,acting for itself and on behalf of District No.6,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,in form approved by the General Counsel;and, Section 4 That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held May 9,1979. STAlE OF CALiFORNIA ) COUNTY OF ORANGE NOES:DISTRICT 5 - DISTRICT 6 - ABSENT:DISTRICT 5 - DISTRiCT 6 - IN WITNESS WHEREOF,I 19 79. None None None None I, )SS ) I,J.ica>me Sylvester,Secretary of the Boards of Directors of County Sanitation Districts Nos.5 ~6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.79-62 was regularly passed and adopted at a regular meeting of said Boards on the 9th day of May ,1979,by the following vote,to wit: AYES:DISTRICT 5 -Paul Ryckoff (Chairman),Donald Strauss and Thomas Riley DISTRICT 6 -Don 1’lclnnis (Chairman),Elvin Hutchison and Philip Anthony have hereunto set my hand this 9th day of May er,secretary ~tors,County tricts Nos.5 E~6 .ge County,California