HomeMy WebLinkAboutResolution 1954 - 0358RESOLUTION NO.358—5
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND ADOPTING
PLANS AND SPECIFICATIONS FOR REDESIGN OF
ROCKY POINT AND BITThR POINT PUMPING STATIONS
AND CONSTRUCTION OF CERTAIN FORCE MAINS AT
THESE PUMPING STATIONS:AND ORDERING SAID
PLANS AND SPECIFICATIONS FILED IN THE OFFICE
OF THE SECRETARY.
The Board of Directors of County Sanitation District No.5
does resolve as follows:
WHEREAS,the Design Engineers Harrison &Woolley and
Headman,Ferguson &Carollo have presented final detailed plans
and specifications dated March 10,1954 for Item 10 as set
forth in the Engineers’Report dated January 4,1954,for re
design of Rocky Point Pumping Station and Bitter Point Pumping
Station and construction of certain force mains at these pumping
stations;and
WHEREAS,said plans and specifications have been approved
and recommended by the General Manager;
NOW,THEREFORE,BE IT RESOLVED:
That said detailed plans and specifications prepared
by Harrison &Woolley,and Headman,Ferguson &Carollo,dated
March 10,1954 for the redesign of the Rocky Point Pumping
Station and the Bitter Point Pumping Station and construction of
certain force mains be and they are hereby approved,adopted and
ordered filed in the office of the Secretary of the District.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.5 of Orange County,California,held on the
10th day of March,1954.
~
Secretary
STATE OP CALIFORNIA)
Se
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,Cal:Lfornia,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.5 of Orange County,Cal:Lfornia
held on the 10th day of ~ar*
,1954 by the following
roll call vote:
AYES:Directors $*r~n }I.Hii1ez~,hills N.Warnet
and ~r~d.n ~thcb
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.S of Orange County,
California,this day of ~
,1954
~
Secretary,Board of lYirectors
H.County Sanitation District No.5
-.:.~‘-Orange County,California
RESOLUTION NO.358-6
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.6 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND ADOPTING
PLANS AND SPECIFICATIONS FOR REDESIGN OF
ROCKY POINT AND BITTER POINT PUMPING STATIONS
AND CONSTRUCTION OF CERTAIN FORCE MAINS AT
THESE PUMPING STATIONS:AND ORDERING SAID
PLANS AND SPECIFICATIONS FILED IN THE OFFICE
OF THE SECRETARY.
The Board of Directors of County Sanitation District No.6
does resolve as follows:
WHEREAS,the Design Engineers Harrison &Woolley and
Headman,Ferguson &Carollo have pre8ented final detailed plans
and specifications dated March 10,1954 for Item 10 as set
forth in the Engineers’Report dated January 4,1954,for re~
design of Rocky Point Pumping Station and Bitter Point Pumping
Station and construction of certain force mains at these pumping
stations;and
WHEREAS,said plans and specifications have been approved
and recommended by the General Manager;
NOW,THEREFORE,BE IT RESOLVED:
That said detailed plans and specifications prepared
by Harrison &Woolley,and Headman,Ferguson &Carollo,dated
March 10,1954 for the redesign of the Rocky Point Pumping
Station and the Bitter Point Pumping Station and construction of
certain force mains be and they are hereby approved,adopted and
ordered filed in the office of the Secretary of the District.
The foregoing resolution was passed and adopted at a
reg~ilar meeting of the Board of Directors of County Sanitation
District No.6 of Orange County,California,held on the
10th day of March,1954.
~~~
Secretary
STATE OF CALIFORNIA)
-53
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,6 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.6 of Orange County,California
held on the 10th day of March
,1954 by the following
roll call vote:
AYES:Directors Willis H.~ner,~raden ~incb and
A,.H.Meyers
NOES:DIrectors NOfl~
ABSENT:Dt~0t0r~$Nono
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 10th day of March ,1954
-
....‘1”
_________
ecretary,Board of Directors
County Sanitation District No.
Orange County,California.