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HomeMy WebLinkAboutResolution 1983 - 0145RESOLUTION NO.83-145-3 AWARDING CONTRACT NO.3-3R-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR MANHOLE REPAIR,MILLER-HOLDER TRUNK SEWER,STATION 796+83,CONTRACT NO.3-3R-1 ************* The Board of Directors of County Sanitation Districts No.3 of Orange County California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Boards of Directors by the Districts’Chief Engineer that award of contract be made to George Miller Construction Company for Manhole Repair,Miller—Holder Trunk Sewer,Station 796+83,Contract No.3—3R—l,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Manhole Repair,Miller—Holder Trunk Sewer,Station 796+83,Contract No.3—3R—l,be awarded to George Miller Construction Company in the total amount of $37,777.00,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 specifications and contract documents therefor, in form approved by the General Counsel;and, Section 4 That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 14,1983. STATE OF CALIFORNIA) )SS. OtJNTY OF ORANGE ) I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution No.83—145—3 was passed and adopted at a regular meeting of said Board on the 14th day of September,1983,by the following vote,to wit: AYES:Bruce Finlayson,Chairman,Barbara Brown,Henry Frese,Victor Grgas,Don Griffin,Robert Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob Perry,Charles Sylvia,John Thomas, Dorothy Wedel,Harriett Wieder,Duane Winters NOES:None ABSENT:Don Roth 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 September,1983. William H.Butler,Secretary Board of Directors of County Sanitation District No.3 of Orange County,California