HomeMy WebLinkAbout1972-12-14 - Resolution No. 249r •
RESOLUTION NO 77
RESOLUTION OF THE BOARD OF' DIRECTORS OF YORBA
LINDA COUNTY WATER DISTRICT, ORANGE; COUNTY,
CALIFORNIA, AWARDTNG CONTRACT FOR WORK ON IMPROVEMENTS
ORDERED BY RESOLUTION 40. 236 OF SAID BOAAD OF DIPECTORS
Assessment District No._7')-2
WHEREAS, this Board of Directors, on the 2Pth day of September
1972, duly adopted Resolution No. 236 ordering the following work
to be done or improvement to be made, to-wit: all that certain work
or improvement described in Resolution. No. 241 duly adopted by this
Board of Directors on the 26th day of October, 1972; and
WHEREAS, Pursuant to and in accordance with said Resolution No. 241
a notice inviting sealed bids or proposals fcr doing sa=i
d work or
:improvement wah duly published and l)o:3te~}; ind
WHEREAS, at the hour of 10:00 o'clock a.m „ Novembc!r 22, 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 follcws:
SECTION 1.That this Board of Directors does hereby determine that
the SM of J . L. SCOTT COMPANY is the 1 owr>;; t_
regular bid or said work of any re ;ponsit)le I) dde-r and t1-1a1 ;;aid
bid is accompanied by a good and suffici.<.-:nt 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 owest regular bid above accepte(l, are hr'reby rejected and the
Secretary is directed to turn 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. 241 for a full
and complete description of said work and the grades at which the
same shall be done, for a descri pti.on of thr' district w;,ich this
Board of Directors has declared to 1,e fbe district= l~en~.fil:ed by
said work and to be assessed to pay tho cost arid exper,se thr,reof,
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 'i of the "treets and Highways
code.
SECTION 4. That the Secretary is hereby directed to publish twice
in the ORBA LINDA STAR, a newspaper of general circulation
published and circulated in the District, a notice of this award.
SAid notice shall contain the matters and things required by law
and shall be published in the manner required by law.
APOPTED, SIGNI;P AND APPROVED this
1.97'
e: ident
-1-
SEAL
ATTEST;
ecr x~y of Yorba Linda County
Wate District and of -the Board of
Directors thereof.
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
To JEAN E. MATHEWS, Secretary
Yorba Linda County Water Dist.
foregoing resolution was duly
of said District at a regular
on the ()G , 1972, and
fol. owing vote:
AYES: DIRECTORS ~2 r'7itf
NOES; DIRECTORS
ABSENT: DIRECTORS
of the }Board of Directors of the
Pict, do hereby certify that the
adopted by the Board of Directors
meeting of said Board duly held
that it was so adopted by the
Sccr ary of Yorba Linda
Counny Water District and
of the Board of Directors thereof.
SEAL
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