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Minutes - Board - 1956-04-26i1INUTES OF REGU:iAR'A OURNED MEETING BOARD Off' ;DIRECTORS OF THE COSTA MESA' SANITARY DISTRICT HELD AT 111 EAST 20TH STREET; COSTA MESAS CALIFORNIA .April 268 1956 Presents Directors Meyers, Hollister and Norman Absents Directors Nelson and Porter Officials Presentz Engineer Southworth, and Attorney Dungan., and Street Foreman Heller ATTEST: I lth A ecrezary The meeting was called to order by President Meyers at 700 p.m, Opening of The President announced that this was the time and place fixed for the open — Bids ing of bids for the installation of sanitary sewers and appurtenant work in Annexation No. 27 to the Costa Mesa Sanitary District, Orange County, Cali.. fornia., as described in Resolution of Intention No, 15, The Secretary announced that he had received sixteen bids. Whereupon, all bids were publicly opened, examined and declared, from the following bidderss Van Diest Brothers J. S. Barrett Chorak Construction Co., Inc. V.C.K„ Construction Co, Charles J. Dorfman Robert Vlacich Radich & Ferguson Inc. N, A. Artukovich G. E, Kerns Construction Co, Nick J. Leko & Son George 3Yakovich Bosko & Bradarich Co, Castillo & Thibode Const. Co. Elmer E. Barnett M. Miller Co. Ivan Metkovich 1 On motion of Director Norman, seconded by Director Hollister, and unanimously j carried, the bids were referred to the Engineer for checking and report back to this Board as to the lowest r egular responsible bid. The board discussed the progress of the plans and specifications for Annexa- tion 13, 15, and 17. Resolution 18 The Engineer returned to the Board and reported that he had checked all of the bids received and further reported that the bid of Charles J. Dorfman was the lowest regular responsible bid received and recommended that this Board award the contract to said low bidder. On motion of Director Hollister, seconded by Director Norman, Resolution No. 18 being a resolution awarding the contract for the installation of sanitary sewers and appurtenant work in Annexation No. 27 to the Costa Mesa Sanitary District, Orange County, Cali- fornia, to Charles J. Dorfman, at the price ($157,660.75) named in his bid, was adopted by the following roll can votes AYESs Directors Meyers, Hollisteri and Norman NOESs None ABSENTS Directors Nelson and Porter On the motion of Director Norman, seconded by Director Hollister, and unani- mously carried the meeting was adjourned at 9s30 p.m. ATTEST: I lth A ecrezary