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Reso 0057-05/1958 RESOLUTION NO. 57 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT AWARDING CONTRACT TO THE LOWEST BIDDER ON UNIT "A" - SEWERS,FOR IMPROVEMENT DISTRICT NO. i WHEREAS, on the 29th day of April, 1958, the Board of Directors of San Marcos County Water District publicly opened and received the following bids for construction of Unit "A" - Sewers, for Improvement District No. i according to plans and specifications approved by the Board of Directors on the 7th day of April, 1958: Utility Construction Co. $ 86,991.00 Frank Chutuk 173,334.00 Dorfman Construction Co. 95,740.00 · · 7 4.00 Einer Bros Inc 117, 8 R. L. Thibodo Construction Co. 91,55~68.40 L. B. Butterfield, Inc. 106, .00 Don Hubbard Contracting Co. 101,995.60 A. H. Famularo & J. L. McElvany 113,454.80 WHEREAS, it appears that Utility Construction Co., 1256 No. Magnolia, El Cajon, California, is the low bidder, and upon recommendation of the District Engineer, NOW, THEREFORE, BE IT RESOLVED that the bid of Utility Construction Co. be accepted and the President and Secretary be authorized to execute on behalf of the District contract documents as provided in the plans and specifications on the 7th day of April, 1958. PASSED, ADOPTED AND APPROVED by the Board of Directors of San Marcos County Water District on the 16th day of May, 1958. AYES: Directors Mahr, Smith, Trussell, and Wells NOES: Directors None ABSENT: Directors Hazeltine President of the Board of Directors, San Marcos County Water District ATTEST: Secretary of the Board of Directors, San Marcos County Water District STATE OF CALIF(RNIA ) ) SS, COUNTY OF SAN DIEGO ) I, Anna D. Charlton, do hereby certify and state that I am the duly appointed, acting and qualified Secretary of the San Marcos County Water District, and the Board of Directors thereof, and that the foregoing Resolution is a true and correct copy of the Resolution adopted by the Board of Directors of said San Marcos County Water District at an adjourned regular meeting held on May 16, 1958. Secretary of the Board of Directors, and of San Marcos County Water District SEAL