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HomeMy WebLinkAboutResolution 1956 - 0435RESOLUTION NO.~351 RESOLUTION OF THE BOAiW ~F DIRECTORS OF COUNTY Si~NIT~TION DISTRICT NO.~OF ORANGE COUNTY, C~LI?ORNIa,~‘l~AOVING AND ADOPTING SPNCIFICATIONS FOR ~CH~NICAL CLARIFIER E~UIP~~T:AND AUTHOR IZIN’G COUNTY SaNITiTION JISTAIGT NO.1,AS CONTI- ACTING i~GdNT,TO ADVEP~TISE FOR BIOS AND AUAF~D CONTRACT FOR SAID EQUIPMENT. The Board of Director3 of County Sanitation District No.1 of Or-an~e County,California,resolves as follows: NESOLVED,that the specifiations and controct documents for mechanical clarifier equipmcnt for Plant No.1,dated July,1956, prepared by He~,drcan,Fer,~usan .1 CarcIlo,Engineers,are hereby .arproved and adopted and ordered filed;and BE IT Fi T~iI~R RESOLVED,th~.t .:~d~r ~To,~to ha dated July 26,1956,as s’~.t~by the Enginearc and r camondod by the G9neral ~anar~er,is :rIOTeby aporovea nod crdoed filed;and BE IT FURTHid~RESOLVED,that County Sanitation District No.1, as agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Oranc~e County,Catifornin,is hereby authorized to advertise for bids in accordance with said specifications and contract documents;and - BE IT FURTHER RSaCLJD~that Ccunty Sanitation District No.1, as a~ent for itself and Co~nty Sanit on Districts Nos.2,3,5, A,7 and 11 is hereby author:Lzed to let and award the contract to the lowest and best biddtr for th~equipment to be furnished,pur suant to the specifications and contract documents for mechanical clarifier equipment for Plant No.1 of the County Sanitation Districts of Oran~:e County,California,dated July,1956, prepared by Headman,Ferguson &Carollo,Engineers. The foregoing Resolution No.43~was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.1 on the 25th day of July,1956. ~~ secretary,Board of Directors County Sanitation District No. Orange County,California -1— STATE OF CALIFORNIA) Sc COUNTY OF ORANGE I,ORA MAE P’~RRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County~California, do hereby certify that the above and foregoing Resolution No.i~35~ was passed and adopted at a regular adjourned meoting of said board on the 25th day of JUly, ,19:56 by the following roll call vote: AYES:Directors Willis ~I.Warner,Dale Ii.Reinly and Courtney R.Chandler NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County, California,this 25th day of July,1956. secretary,Boa~d of Directors County Sanitation District No.1 Orange County,California -2- RESOLUTION NO.435 —2 RESOLUTION OF THE BOARD QF DIREOTORS OF COUNTY Si~NIT~TION DISTRICT NO.~OF ORANGE COUNTY, Ci~LIfORNI~,~di~EOVING AND i~DOPTING SPECIFICATIONS FOR I~CH~&NICAL CLARIFIER EQUIP2 T:i~N~D AUTHOR IZING COUNTY SANIf~TION DISTdICT NO.1,AS CONTR~ ACTING aDE;NT,TO ADVEETISE FOR BIDS AND AWi~RD CCNTAACT FOR SAID E~UIPHIENT. The Board of Directors of County Sanitation District No.2 of Orunge County,California,resolves as follows: RESOLVED,that the sieecifi~ations and contri~ct docunents for mechanical clarifier ecuipmcnt for Plant No.1,dated July,1956, prepared by He~dman,Fer:~uson ~Carollo,Engineers,are hereby approved arid adopted and ordered filed;and BE IT FURTHER RE3CLV~LG,th~.t dr:.Ho~1 to be dated July 26,1956,as sur~tted by t.ho ~ineeic and reccnnondcd by the General Man ~er,is hereby aparoved an crdoed filed;and BE IT FURTHER RESOLVED,that County Sanitation District No.1, as agent for i’self and.County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Oranc~e County,California,is hereby authorized to advertise for bids in accordance with said speoifica~ions and contract documents;and BE IT FURTHER RT~CLVD,that Coanty Sanitation District No.1, as C~ent for itself and County Sanitation Districts Nos.2,3,5, 6,7 and 11 is hereby authorized to let end award the contract to the lowest and best biddcr for the equipment to be furnished,pur suant to the specifications and contract documents for mechanical clarifier equipment f or Plant No.1 of the County Sanitation Districts of Orange County,California,dated July,1956, prepared by Headman,Ferguson &Corollo,Engineers. The foregoing Resolution No.435_2 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.2 on the p5th day of July,19%. secretary,Hoard ct Directors 2 County Sanitation District No. Orange County,California —1.- 0 STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE L~RRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County)California, do hereby certify that the above and foregoing Resolution No.435-2 was passed and adopted at a regular adjourned mecting of said board on the 2t~th day of July ,1956 by the following roll call vote: AYES:Directors Willie L Warner,Dean W.kIaason, Charles £.Stevena,Couztney B Chandler and L.N.Wisser NOES:Directors None ABSENT:Directors William Zroeger,Rex A.Pasts *fld Frank J.Schweitzer,Jr. IN WITNEB8 WRkRZOY,2 have hereunto set my ‘hand and affixed the official s~l ci!County Sanitation District No.2 of Orange County,California,this 25tb day of July,19564 1. Aeore~ry,aJ of.rectors County Sanitation District No.2 Orange County,California -2- RESOLUTION NO.435 —3 RESOLUTION OF THE BOAF~D OF DIRECTORS OF COUNTY SANIThTION DISTRICT I’~O.3 OF ORANGE COUNTY, CALIfORNIa,~P~OVING AND ADOPTING ~Ft~CIFICATIONS FOR ~CH~tNICAL CLARIFIER EQUIPM~NT:i~ND aUTHOR- -IZING COUNTY SANILtTION DISTRICT NO.1,AS CONTR- ACTING aGENT,TO ADVERTISE FOR BIDS AND AWARD CONT.~ACT FOR SAID E’~UIPM;:NT. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: RESOLVED,that the specifi.~ations and contract documents for mechanical clarifier equipmant for Plant No.1,dated July,1956, prepared by Eeadrtian,Ferguson ~Carollo,Engineers,are hereby approved and adopted and ordered filed;and SE IT FURT:JER RESOLVED,that Ade:~d~m ~1 to be dated July 26,1956,as suanitted by th~Eag±ne~r~and reconnended by the General Manager,hore’ty aporovea an~~crdeed filed;and BE IT FURTHER R:TSOLVED,that County Sanitation District No.1. as agent for itself and County Saniaation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California;is hereby authorized to advertise for bids in accordance with said specifications and contract documents;and BE IT FURTHER REbULVED,that Ocunty Sanitation District No.1, as a-sent for itself and Co’mty Sanitation Districts Nos.2,3,5, 6,7 and 11 is hereby authorized to let and award the contract to the lowest and best biddar for the equipment to be furnished,pur suant to the specifications and contract documents for mechanical clarifier equipment for Plant No,1 of the County Sanitation Districts of Oran~e County,California,dated July,1956, prepared by Headman,Ferguson &Carollo,Engineers. The foregoing Resolution No.435-3 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.3 on the 1st day of August,1956. cL Secretary,hoard of directors County Sanitation District No.3 Orange County,California I STATE OF CALIFCRNIA) as COUNTY OP UtANGE ) I,ORA MAE MERRITT,Secretary of the.Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the above and fcregcing Resolution No. 4.35-3 was passed and adopted by said boa~d at a regular adjourned meeting S August 1,1956,by the following roll call vote: LIES:Directors William Kroeger,A.C.Earley,Willis H. Warner,L.N.Wisser,C.ft.Miller,Garner Mccomber, Paul C.Puman,Herbert Cook and Charles E.Stevens NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.3 of Orange County,California,this 1st day of August,1956. 6Zt2~~v’ ~cretary,Board ot Directors County Sanitation District No.3 Orange County,California RESOLUTION NO.4355 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY S~NIT~LTION DISTRICT 110.~OF OIi~NGC COUNTY, Ci~LIFORNI~,~dROVING ANO ADOPTING 5P1~CIFIC~TIONS FOR ~CHANIC~4L CLARIFIER 2CUIPMANT:i~ND AUTHOR IZING COUNTY SANItLTICN DISTRICT NO.1,AS CONTR ACTING aGRNT,TO ADVERTISE FOR BIDS AND A~hiRD CONTRACT FOR SaID E~UIPMRNT. The Board of Directors of County Sanitation District No.S of Orange County,California,resolves as follows: RESOLVED,that the sr~cifications and contr~.~ct docunents for mechanical clarifier equipment for Plant No.1,dated July,1956, prepared by Headman,Ferguson :1 Carc;llo,Engineers,are hereby approved and adonted and ordered filed;and BE IT FURT:IER RESOLVED,that ~de:dun Do~1.to be dated July 26,1956,as sur~.tted by thu ~.nginem:c and recommended by the General Manager,i.e hereby apurorect o~ad crdeed filed;and BE IT FURTHER R~CSOLVFD,that Cour.ty Sanitation District No.1, as agent for itself and County Sar.ication Districts Nos.2,3,5,6, 7 and 11 of Orange CounTy,Calidornia,is hereby authorized to advertise for bids in accordance with said specifications arid contract documents;and BE IT FURTHER REaOLVED,that County Sanitation District No.1, as aaent for itself and Co~inty Sanitation Districts Nos.2,3,5, 6,7 and 11 is hereby authorized to let and award the contract to the lowest and best biddur for the equipment to be furnished,pur suant to the specifications and contract documents for mechanical clarifier equipment for Plant No.1 of the County Sanitation Districts of Orange County,California,dated July,1956, prepared by Headman,Ferguson &Carollo,Engineers. The foregoing Resolution No.435-5 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.5 on the ~th day of July,1956 becretary,Hoard of directors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County)California, do hereby certify that the above and foregoing Resolution No.435-5 was passed and adopted at a regular adjourned meeting of said board on the 25th day of ,1956 by the following roll call vote: AYES:Directors ~UU.~i U.~~Ri4d.rb~t arid .J~it~e~~3,~3to~Idsrd NOES:Directors ABSENT:Directors ~~.~~1~FOP~I hav*hereunto set ~y b~i~a i~ied the o~tcia~1 se~4 ot Qeunty t~tio~:~iatrict ~ø.5 of Or&~ie county,~3~fornia~t4e 25th day ~t JuLy~1956. ~ County~~~i~::t~ict rio,5 Or~t~~e County,~aiiro~nia —2- RESOLUTION NO.435.0 RESOLUTION OF THE BOaRD DIRECTORS OF COUNTY SaNIThTION DISTRiCT NO.OF ORANGE COUNTY, CALIFORNIA,a~’PAOVING AND aDOPTING SPECIFICATIONS FOR I€CH~NICAL CLARIFIER RcUIPMANT:aND aUTHOR IZING COUNTY SANIL~TION ~JISTdICT NO.1,AS CONTE— ACTING aGENT,TO ADVERTISE FOR BIDS AND A’JARD CONT.~ACT FOE S.~ID EQUIPMENT. The Board of Directors of County Sanitation District No.€ of Orange County,California,resolves as follows: RESOLVED,that the soecifi~ations ani contract documents for mechanical clarifier equipmont for Plant No.1,dated July,1956, prepared by Headman,Ferguson Carollo,Engineers,are hereby approved and adopted and orderEd filed;and BE IT FUET~ER RE3CLVED,that ~d~-du-a ~1.to be dated July 26,1956,as suo~d.ttad by tho £ag±ne and reoomaonded h~ the GereraA anager,is hr.re~y aporoiroa and crdoed filed;and BE IT FURTHER RESOLVED,that County Sanitation District No.1, as agent for itself and.County Sanitation Districts Nos~2,3,5,6, 7 and 11 of Oranc~e County,California.is hereby authorized to advertise for bids in accordance with said specifications and contract documents;and BE IT FURTHER RESOLVED,that County Sanitation District No.1, as a-~.ent for itself arri Co’inty Sanitation Districts Nos.2,3,5. 6,7 and 11 is hereby authorized to let end award the contract to the lowest and best biddar for the eqnipment to be furnished,pur suant to the specifieations and contract documents for mechanical clarifier equipment for Plant No,1 of the County Sanitation Districts of Orange County,California,dated July,1956, prepared by Headman,F~rguson &Carollo,Engineers. The foregoing Resolution No.435-s was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.6 on the 25th day of July1 1956 becretary,board al i)~rectors County Sanitation District No. Orange County,California a STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE J~Th~RRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the above and foregoing Resolution No.435- was passed and adopted at a regular adjourned meeting of said board on the 25th day of JuZy ,1956 by the following roll call vote: AYES:Directors t~ilthi U.Uat~uer,J~os 12to~lrd a~d A.U.EZ~yere NOES:Directors ABSENT:Directors ~iOfle in ~t2C~t~F,X have here~nto cot nj ai c2io oZflcSal soal of Cm~at~y ~wti~ati©n ~ictflct lb.6 of Qr~n ~e (Jouu4,~a1ito?it,this 25th Jay of July,L956. t~ecrctat7,t~1?JM?CCtDfl (~3Uflty &AflttMt2~fl ~3istii.Ct flo.6 Orun:~e County,GalL2oniSa RESOLUTION NO.435 -7 RESOLUTION OF THE BOARD~F DIRECTORS OF COUNTY S~NIT~TICN DISTRICT NO.~OF ORANGC COUNTY, C~LI~’ORNIa,~P~OVING AND i4DOPTING SPACIFICATIONS FOR ~CHANICAL CLARIFIER EQUIFMANT:i~ND AUTHOR IZING COUNTY SaNILtTION DISTAICT NO.1,AS CONTR— ACTING aGEI’JT,TO kDVE~TISE FOR BIDS AND A~IARD CONTAACT FOR SAID E~UIPM~NT. The Board of Directors of County Sanitation District No.7 of Oran~e County,California,resolves as follows: RESOLVED,that the specifications and contract documents for mechanical clarifier equipment for Plant No.1,dated July,1956, prepared by Hs;dman,Ferguson ~Carollo,Engineers,are hereby approved and adopted and ordered filed;and BE IT FURT~ThR RESCLVRD,that ~clun ~o,1.to be dated July 26,1956,as s’oo~itted by the E;1g~nea’c and recommended by the General Manager,is hereby aparovoa nod crde~ed filed;and BE IT F~JRTHER R~SOLVlD,that County Sanitation District No.1, as agent for itself ar,d County SarJcation Districts Nos.2,3,5,6, 7 and 11 of Oranr,e County,California,is hereby authorized to advertise for bids in accordance with said specifications and contract documents;and BE IT FURTHER REaOLVCD,that County Sanitation District No.1, as a~ent for itself and Comty Sanitation Districts Nos.2,3,5, 6,7 and 11 is hereby authorized to let and award the contract to the lowest and best bid~cr for the equipment to be furnished,pur suant to the specifications and contract documents for mechanical clarifier equipment for Plant No.1 of the County Danitation Districts of Oran~e County,California,dated July,1956, prepared by Headman,Ferguson &Carollo,Engineers. The foregoing Resolution No.435-7 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.7 on the 25th day of July,1956 ~retary,Heard ci Directors County Sanitation District No.7 Orange County,California -1-. STATE OF CALIFORNIA) ss. COUNTY OF ORANGE I,OAA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 435-7 was passed and adopted at a regular adjourned meeting of said board on the 25th day of July ,1956,by the following roll call vote: AYES:Directors Courtney ~.Ch~nd1or,U11li~~.warner, A.!~.?~Leyers1 James B.Stoddard and Jero~ne ~idd NOES:=None ABSENT:Directors Rez A,Park* IN ~:TiTNESS ~THE~~EOF,I ha~e hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Grange ~ountv,C~i~o~nia,this 25th day of July ,1956. ~ becretary,Board of Directors County Sanitation District No.7 Orange County,California —2— RESOLUTION NO.435 —1~ RESOLUTION OF THE BOARD DIRE~TORS O~COUNTY S~NIThTION DISTRiCT NO.OF ORANGE COUNTY, CALIFORNIA,a~~OVIMG AND ADOPTING ~PZCIFICATIONS FOR MECHaNICAL CLARIFIER E~UIPMdcT:aND AUTHOR IZING COUNTY Saill tTION ~JISTAICT NO.1,AS CONTE- ACTING aGENT,TO ADVERTISE FOR BIDS AND A’JARD CCNTAACT FOR SAID EQUIPMENT. The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: RESOLVED,that the specifications and contract documents for mechanical clarifier equipment for Plant No.1,dated July,1956, prepared by Headman,Fergusor~•~Carollo,Engineers,are hereby approved and adopted and ordersd filed;and BE IT FURrIER RESCLVED,that ~clum Go~1 ~o be dated July 26,1956,as s’oa~itta~by the Engineai-o and recommended by the General Manager,is he:’e~aporo~rect an~1 ordoed filed;and BE IT FURTHER RESOEVED,that County Sanitation District No.1, as agent for itself and County Sar.ication D~stricta Nos.2,3,5,6, 7 and 11 of Oranc~e County)CaLifornia.is hereby authorized to advertise for bids in accordance with said specifications and contract documents;and BE IT FURTHER RS~OLVD,that County Sanitation District No.1, as a~ent for itself and County Sanitation Districts Nos.2,3,5, 6,7 and 11 is hereby authorized to let and award the contract to the lowest and best bidd€r for the equipment to be furnished,pur~ suant to the specifications and contract documents for mechanical clarifier equipment for Plant No.1 of the County Sanitation Districts of Orange County,California,dated July,1956, prepared by Headman,Ferguson &Carollo,Engineers. The foregoing Resolution No.435_U was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.on the 25th day of J’.~1956. secretary,Board of Directors County Sanitation District No. Orange County,California —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,Of~A MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3.3.of Orange County,California, do hereby certify that the above and foregoing Resolution No. 435-11 was passed and adopted at a reguL~r adjourned meeting of said board on the 25th day of ,1956,by the following roll call vote: AYES:Directors ~2)y ~UUUa ~.o~ciu~ ~Z’ed U.~~tiett NOES:~1one ABSENT:Directors IN ‘:!ITNESS UHE~EOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.U oi Or~~ng0 ~ount~r,i1~Ror:~~,t~is23th da~i of JULy , 1956. -becretary,Board of Directors County Sanitation District No.fl Orange County,California —2—