HomeMy WebLinkAboutResolution 1980 - 0147RESOLUTION NO.80-147-11
AWARDING CONTRACT FOR CONTRACT NO.11-14
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,AWARDING CONTRACT FOR NEWLAND STREET
INTERCEPTOR SEWER,CONTRACT NO.11-14,AND
AUThORIZING THE GENERAL MANAGER TO ESTABLISH
EFFECTIVE AWARD DATE UPON RECEIPT OF GRANT
APPROVAL FROM SWRCB
**************
The Board of Directors of County Sanitation District No.11 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 Keith and Associates,District’s Engineer,and concurred in by the
Chief Engineer,that award of contract be made to G.R.Frost for Newland Street
Interceptor Sewer,Contract No.11-14,and the tabulation of bids and the proposal
for said work are hereby received and ordered filed;and,
Section 2 That award of contract to G.R,Frost in the total amount of
$1,007,030.00,in accordance with the terms of their bid and the prices contained
therein,be authorized upon receipt of authority to award from the State Water
Resources Control Board;and,
Section 3 That the General Manager be authorized to establish the effective
award date for said contract upon receipt of said authority to award from the State
Water Resources Control Board for said project;and,
Section 4 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 5 That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held August 13,1980.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of August
,
19 80,by the following vote,to wit:
AYES:Ron Pattinson (Chairman)and Harriett Wieder
NOES:None
ABSENT:Ruth Bailey
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 13th day of August ,
19 80
S-104