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HomeMy WebLinkAboutResolution 1984 - 0070RESOLUTION NO.84—70-3 AWARDING CONTRACT NO.3-24-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR KATELLA INTERCEPTOR SEWER,CONTRACT NO.3-24-1 ************** 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’Deputy Chief Engineer that award of contract be made to K.E.C.Company for Katella Interceptor Sewer,Contract No.3—24-1,and bid tabulation and proposal submitted for said work are hereby received and ordered filed;and, Section 2 That the contract for Katella Interceptor Sewer,Contract No.3—24—1,be awarded to K.E.C.Company in the total amount of $345,567.00 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 May 9,1984. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution No.84—70—3 was passed and adopted at a regular meeting of said Board on the 9th day of May,1984,by the following vote, to wit: AYES:Bruce Finlayson (Chairman),Barbara Brown,Buck Catlin,Norman Culver,Henry Frese,Victor Grgas,Don Griffin,Dan Griset,John Holmberg,Gerald Mullen,Carrey Nelson,E.Liewellyn Overholt, Jr.,Roger Stanton,Charles Sylvia,John Thomas,Martha Weishaupt NOES:None ABSENT:None 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 9th day of May,1984. Rita J.Brown,Secretary Board of Directors of County Sanitation District No,3 of Orange County,California