HomeMy WebLinkAbout1966-03-28 - Resolution No. 142FRS:kh 3-22-66
RESOLUTION NO. 142
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RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT,
CALIFORNIA, AWARDING CONTRACT FOR WORK
ON IMPROVEMENT ORDERED BY RESOLUTION NO.
139 OF SAID BOARD OF DIRECTORS.
(Assessment District No. 64-1)
7 WHEREAS, this Board of Directors, on the 9th day of February,
8 1966, duly adopted Resolution No. 139 ordering the following work
9 to be done or improvement to be made, to wit: all that certain
10 work or improvement described in Resolution No. 136, duly adopted
11 by this Board of Directors on the 22nd day of December, 1965; and
12 WHEREAS, pursuant to and in accordance with said Resolution
13 No. 139, a notice inviting sealed bids or proposals for doing said
14 work or improvement was duly published and posted; and
15 WHEREAS, at the hour of 10:00 o'clock A.M., March 23, 1966,
16 at the offices of the District, the time and place fixed for the
17 opening of sealed bids or proposals, all sealed bids or proposals
18 for said work which were delivered to the Secretary were presented
19 to this Board of Directors and, in open session, were publicly
20 opened, examined and declared;
21 NOW, THEREFORE, the Board of Directors of the Yorba Linda
22 County Water District, California, DOES HEREBY RESOLVE, DETERMINE
23 AND ORDER as follows:
24 Section 1. That this Board of Directors does hereby deter-
25 mine that the bid of A & P Pipelirse Co., Inc. , 1592 N. Euclid
26 Ave., Upland, California is the lowest regular bid for
27 said work of any responsible bidder and that said bid is accompanied
28 by a good and sufficient proposal bond which is satisfactory to this
29 Board of Directors, and this Board of Directors does hereby award
30 the contract for said work to the above named bidder at the prices
31 named in the bid of said bidder.
32 Section 2. That all bids or proposals for said work, other
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than the said lowest regular bid above accepted, are hereby rejecter
and the Secretary is directed to return to each bidder whose bid
is so rejected the check or bond which accompanied his bid.
Section 3. Reference is made to said Resolution No. 136
for a full and complete description of said work and the grades at
which the same shall be done, for a description of the district
which this Board of Directors has declared to be the district
benefited by said work and to be assessed to pay the cost and
expense thereof, for a description of the serial bonds to be issued
to represent unpaid assessments and for further particulars. The
work and all proceedings therefor are and shall be done and per-
formed under and in accordance with the Improvement Act of 1911,
Division 7 of the Streets and Highways Code.
Section 4. That the Secretary is hereby directed to pub-
lish twice in the Yorba Linda Star, a newspaper of general circula-
tion published and circulated in the District, a notice of this
. Said notice shall contain the matters and things required
18 by law and shall be published in the manner required by law.
19 ADOPTED, SIGNED and APPROVED this day of March, 1966.
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President o the Boar o
22 Directors of the Yorba Linda
County Water District
23 ATTEST:
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25 l~2~~ Cti.~s
Secetary o the Boar o Directors
26 of,'Oe Yorba Linda County Water
District
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28 (SEAL)
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1! STATE OF CALIFORNIA )
COUNTY OF ORANGE )
2 YORBA LINDA COUNTY ) ss.
WATER DISTRICT )
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4I I, JEAN E. MATHEWS) Secretary of the Board of Directors of
5 the Yorba Linda County Water District, DO HEREBY CERTIFY that the
6, foregoing resolution was duly adopted by the Board of Directors of
7 said District and was approved by the Board of Directors of said
8 District at a regular meeting of said Board of Directors held on
9 the day of March 1966, and that it was so adopted
10 I as follows:
11 AYES : Directors G /c d T,
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13 NOES: Directors 'y7 0'n e_ .
14:, ABSENT: Directors
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Sec e ary or tr.e Board of Directors
17 Yor Linda Ccvnty Water District
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19 STATE OF CALIFORNIA )
COUNTY OF ORANGE )
20 YORBA LINDA COUNTY ) ss.
WATER DISTRICT )
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22I I, JEAN E. MATHEWS, Secretary of the Board of Directors of
23 the Yorba Linda County Water District, DO HEREBY CERTIFY that the
24 above and foregoing is a full, true and correct copy of Resolution j
25 ~j No. and that the same has not been amended or repealed.
26 ' DATED: 2- 1966.
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- Secre y of the Board of Directors
291I Yorba tindaCounty Water District
3011 (SEAL)
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