HomeMy WebLinkAboutReso - CC - 059-1962RESOLUTION NO. 59-62
APPROVING EXPENDITURE IN EXCESS OF $189000.00
PURSUAI.T TO FF?0VUSIONS OF SUPPLE'•1ENTARY
AGREEMENT ENTERED INTO ON DULY 16, 1962,
BETWEEN CITY OF BURLINGA`1E ARID THE BURLINGAIME
HILLS SEWER MAINTENANCE DISTRICT
WH:OREAS, the City of Burlingame, a Municipal Corporation
and the Burlingame hills Sewer Maintenance District, a sewer
maintenance district of the County of San Mateo, State of
California, entered into supplementary agreement on July 16,
1962, for the replacement of a portion of the sewer line of
said District, and
WHEREAS, said agreement provides that if the cost of
said improvement exceeds the sum of .1,18,000,00, the approval
of the City and of the District shall be required as to any
expenditure in excess of said sum; and
WIMREAS, pursuant to notice to bidders givens bids have
been received for the said work of improvement and all bids
received have been in excess of the sum of �j)18,000.00; and
WHEREAS, the City of Burlingame Is desirous of approving
any bid which is or may be approved by the governing body of
said District, provided that said bid does not exceed the sum
of !`20, 000.00;
NOWs THEREFORE, IT IS HEREBY RESOLVED, DFTE1Rr1IN7D AND
ORDERED that any bid in an amount not exceeding `,20,000.00
which is determined by the Board of Supervisors of San Mateo
County as the governing; body of the Burlingame Hills Sewer
Maintenance District, to be the lowest and best bid for the
work of Improvement to be done pursuant to the provisions
of said Supplementary Agreement for the Replacement of a
Portion of the Burlingame malls Sewer Maintenance District
Sewer Line, dated Pauly 16,, 1962, by and betwe®n said City
and said Districts is hereby approved by the City Council
of said City, expenditures therefore in excess of $18,000.00
and not exceeding PW,000.00 are approved by City; and City
shall pay two-thirds of such excess upon payment by District
of the remaining one-third.
RESOLVED, fu+�ther, that the City "^»agar of Cityba;
and he is hereby, authorized on behalf of City to execute
any and all documents which may appear to him to be necessary
or proper to implement this resolution,
14A OR
I, Herbert K. White, City Clerk, do hereby certify that
the foregoing resolution was introduced at a regular meeting
of the City Council held on the 17th day of September, 1962,
and adopted thereafter by the following; vote:
Ayes: Councilmen: Crosby, Johnson, Lorenz, Martin, Morgan
Noes: Councilmen: None
Absent Councilmen: None
HERBERT K. WHITE, CITY CLERK
COUNTY of SAN MATED
BOARD OF SUPERVISORS
HALL OF JUSTICE AND RECORDS . REDWOOD CITY. CALIF.
EMERSON 9-1441
September 19, 1962
Mr. Herbert K. White, City Clerk
267 Park goad
Burlingame, California
Dear Sir:
The Board of Supervisors at its September 18, 1962
meeting adopted its Resolution No. 17796 authorizing
Increasing the total monetary amount for engineering
and construction in connection with the proposed replace-
ment of a portion of a sewer line in the Burlingame Hills
Sewer Y?�ntenance District, and certified copy is forwarded
for your files.
Very truly yours,
JOHN A. BRUNING, Clerk of the Board
),#rut
y Clerk
jml By
Eno.
E T. Lou s CHEss. CHAIRnIAH CODE. TI. STALLIN cs
JAHES V. FirzceRALo
WIL LIAR M. WEROER
ALVIR 9. HATCH CLERK
,
E. R. MCOORALo JOHN AoB—IINc
BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
RESOLUTION NO.
RESOLUTION AUTHORIZING INCREASING THE TOTAL MONETARY AMOUNT FOR
ENGINEERING AND CONSTRUCTION IN CONNECTION WITH THE PROPOSED
REPLACEMENT OF A PORTION OF A SEWER LINE IN THE BURLINGAME HILLS
SEWER MAINTENANCE DISTRICT
RESOLVED, BY THE BOARD OF SUPERVISORS, COUNTY OF SAN MATED, STATE. OF
FORNIA, that
WHEREAS, this Board of Supervisors has entered into an agreement with
City of Burlingame for the replacement of a portion of a sewer line
he Burlingame Hills Sewer Maintenance District; and
WHEREAS, said agreement provides that, if the total cost of said sewer
replacement shall exceed the sum of Eighteen Thousand Dollars ($18,0OO.00),
approval of said City and said District shall be required prior to making
replacement pursuant to said agreement; and
WHEREAS, it appears that the total cost of the replacement of said sewer
including engineering expenses and contingencies, will be the sum of
ty Thousand Dollars ($20,000.00); and
WHEREAS, said City of Burlingame has executed a resolution approving
the total expenditure of Twenty Thousand ]dollars ($20,000.00) for the
Feplacement of said sewer line; and
WHEREAS, this Board of Supervisors finds it necessary and desirable that
he expenditure of the sump of Twenty Thousand Dollars ($20,000.00) for the
eplacement of said sewer line be approved on behalf of said District:
NOUT' THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that this Board of
ervisors shall, and does hereby, authorize and approve the expenditure of
total sum of Twenty Thousand Dollars ($20,000.00) for the replacement
the sewer line referred to in that certain Supplemental Agreement, dated
y 16, 1962, by and between the City of Burlingame and the Burlingame Hills
er Maintenance District, and further authorizes the apportionment of said
al cost between said City and said District in the manner provided by said
eement.
Regularly passed and adopted this 18th day of September , 19 62 .
AYES, and in favor of said Resolution:
SUPERVISORS: JAMES V. FITZGERAID
T. LOUIS CHESS
W, M. WERDER
ALVIN S, HATCH
E, R. McDONALD
NOES, and against said Resolution:
SUPERVISORS: NONE
ABSENT SUPERVISOR :
ATTEST:
(SEAL) JOHN A. BRUNING
CLERK OF THE BOARD OF SUPERVISORS
(ENDORSED)
BOARD OF SUPERVISORS
F I L E D
cr P 1: 81962
JOHN A, BRUNING, Clerk
BK..�.- ....-. _....� PAGE......m....-........
Form D-680
NONE
T. LOUIS CHESS
CHAIRMAN, BOARD OF SUPERVISORS
COUNTY OF SAN MATEO
STATE OF CALIFORNIA
coti89
10;1N A. GRwwt 3. County Clerk
of California, and
Board. of ,Supev iscrs thereof, does
above and foregoing is a full, to
of the County of San
es-officio Clerk of the
hereby certify that the
to and correct copy of
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entered in the minutes of said board.
In Witness Whereof, I bove hereunto set my hand and the k
awl of said Board this. -lday of___,,' S.JIt____ 19 6.2
JOHN'Ay::Sfll.1N1N:C1,4ERK
2. By (t UheL%r ,fix C- 6�z� deputy j