HomeMy WebLinkAbout1973-03-08 - Resolution No. 73-12r
RESOLUTION NO. 73--12-
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. 256 OF
SAID BOARD OF DIRECTORS
Assessment District NO. 72-3
WHEREAS, this Board of Directors, on the 28th day
of December, 1972, duly adopted Resolution No. 256 order-
ing the following work to be done or improvement to be made,
to-wit: all that certain work or improvement described in
Resolution No. 73-3, duly adopted by this Board of Directors
on the 26th day of January, 1973; and
WHEREAS, pursuant to and in accordance with said
Resolution No. 72-3, a notice inviting sealed bids or pro-
posals for doing said work or improvement was duly published
and posted; and
WHEREAS, at the hour of 10:00 o'clock a.m., March 1,
1973, 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:
SECTION 1. That this Board of Directors does hereby
determine that the bid of r•
-1-
is the lowest regular bid for said work of any responsible
bidder and that said bid is accompanied by a good and suf-
ficient 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.
73-3 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 of this award. Said notice shall contain the matters
and things required by law and shall be published in the
manner required by law.
-2-
ADOPTED, SIGNED AND APPROVED this 8th day of March,
1973.
(SEAL)
ATTEST:
lire rent of Yorba` l-i"nda
Cou ty Water District and of
the Board of Directors thereof
Sect ary of Yorba Linda County
Water District and of the Board
of Directors thereof
-3-
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 8th day of
March, 1973, and that it was so adopted by the following
vote:
AYES : DIRECTORS
NOES: DIRECTORS N u „v
£
ABSENT: DIRECTORS K IV 4,t
Secretar~lof Yorba Linda County
Water District and of the Board
of Directors thereof
(SEAL)
-4-