HomeMy WebLinkAbout1972-07-27 - Resolution No. 230RESOLUTION NO. 230
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA COUNTY WATER DISTRICT,
ORANGE COUNTY, CALIFORNIA, AWARDING
CONTRACT FOR WORK ON IMPROVEMENTS
ORDERED BY RESOLUTION NO. 221 OF
SAID BOARD OF DIRECTORS
Assessment District No. 72-1
WHEREAS, this Board of Directors, on the 25th day of May,
1972, duly adopted Resolution No. 221 ordering the following
work to be done or improvement to be made, to-wit: all that
certain work or improvement described in Resolution No. 225,
duly adopted by this Board of Directors on the 22nd day of
June, 1972; and
WHEREAS, pursuant to and in accordance with said Resolu-
tion No. 225, a notice inviting sealed bids or proposals for
doing said work or improvement was duly published and posted;
and
WHEREAS, at the hour of 10:00 o'clock a.m., July 25,
1972, at the offices of the District, the time and place fixed
for the opening of sealed bids or proposals, all sealed bids
or proposals for said work which were delivered to the
Secretary were presented to this Board of Directors and, in
open session, were publicly opened, examined and declared;
NOW, THEREFORE, the Board of Directors of the Yorba
Linda County Water District DOES HEREBY RESOLVE, DETERMINE
AND ORDER as follows:
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SECTION 1. That this Board of Directors does hereby
determine that the bid of City Construction Companv
is the lowest regular bid for said work of any responsible
bidder and that said bid is accompanied by a good and sufficient
proposal bond which is satisfactory to this Board of Directors,
and this Board of Directors does hereby award the contract for
said work to the above named bidder at the prices named in
the bid of said bidder.
SECTION 2. That all bids or proposals for said work,
other than the said lowest regular bid above accepted, are
hereby rejected 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.
225 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 performed 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
publish twice in the YORBA LINDA STAR, a newspaper of general
circulation published and circulated in the District, a notice
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of this award. Said notice shall contain the matters and
things required by law and shall be published in the manner
required by law.
ADOPTED, SIGNED AND APPROVED this 27th day of July,
1972.
SEAL)
TTEST :
Secretary of Yorba Linda County
Water District and of the Board of
Directors thereof.
A
P esi nt o Yof in a
d of
Count Water District an
the Board of Directors thereof
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STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I, JEAN E. MATHEWS, Secretary of the Board of Directors
of the Yorba Linda County Water District, do hereby certify
that the foregoing resolution was duly adopted by the Board
of Directors of said District at a regular meeting of said
Board duly held on the 27th day of July, 1972, and that it
was so adopted by the following vote:
AYES: DIRECTORS McGuire, Hastings, C lodt, Knauft
and Wagner
NOES: DIRECTORS None
ABSENT: DIRECTORS None
Seetary of Yorba Linda
Cdx nt y Water District and
of the Board of Directors
thereof.
(SEAL)
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