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HomeMy WebLinkAboutResolution 1979 - 0168RESOLUTION NO.79-168-3 AWARDING CONTRACT NO.3-21-1R A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR TRENCH REPAIR,WESTSIDE RELIEF INTERCEPTOR,CONTRACT NO.3-21-1R **************** 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 the Districts’Chief Engineer that award of contract be made to C.R.Frost,Inc.for Trench Repair,Westside Relief Interceptor,Contract No.3-21-1R,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.3-2l-1R be awarded to C.R.Frost,Inc.in the total amount of $20,825.00,in accordance with the terms of their bid and the prices contained therein;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 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 November 14,1979. ST.~TE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directois of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.79-168-3 was regularly passed and adopted at a regular meeting of said Board on the 14th day of November , 1979 ,by the following vote,to wit: AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler, Philip Anthony,Ruth Bailey,Norman Culver,Beth Graham,Melvin LeBaron,Lester Reese,Donald Roth, Charles Sylvia,Martha Weishaupt,Duane Winters and Harry Yamamoto NOES:None ABSENT:Bruce Finlayson and Harold Kent Seitz 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 November , 19 79. ayn S 1 ster,Secretary, Bo rd Di tors of County S nit ion istnict No.3 f Or nge County,California