HomeMy WebLinkAboutResolution 1956 - 0446RESOLUTION NO.4~6-~
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.~OF
ORANGE COTJNTY,CALIFORNIA,APPROVING AND
ADOPTING SPECIFICATIONS FOR PREIMARY
SEDIMENTATION BASIN ADDITIONS FOIl PLANT
NO,l~AND AUTHORIZING COUNTY SANITATION
DISTRICT NO.1,AS CONTRACTING AGENT,TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WORK.
The Board of Directors of County Sanitai;~on DLstrict Nc.1
of Orange County,Ca2!f.rnla,resolves as follows:
RESOLVE)..tii~’.t the specifications and co~itract documents fcr
Primary S tmen~.a~n BasIn Additions fox’Flart No.3,dated
1956,prepared by Head~v~an,Ferguson.&Caroiio,Engin€ers,are
hereby approved and.adopted and ordered flied In the c.ffice of the
SBcretary;and
BE IT FURTHER RESOLVE:~,that Cot:n~y Sanitatio:i FI~trlct No.1,
as agent for itself and County Sanit.a’~!ori DI3ti’icts Nos.2~3,5,
6,7 and 11 of Orange County,California1 is hereby authorized
to advertise for bIds in aceordance with saId ~oecificat~.ons and
contract documents~to be cper~oi1.at the hour of 24:00 o’clock p.m.,
December 5.,1956;and
~E IF FURTHER FESOLVED,th’.t Courtir SanitatIon Dtstrict No.1,
as agent for ~c1~’and Ceun~y Sanita~~r ~t~:Ict~N~.2,3.5,6.
7 and 11 Is hereby authorIzed to let..~n~award t~e cer~ract t:~the
lowest and best bidder for the work to be perfcrmed,pursuant to
the spe~1.ficat1ons and contract documents for Frlnary d~nentatlon
BasIn ~.ddltIons for Plant No.1 of the County Sanitat~en Lis~r±cts
of Orange County,California,dated 1956,prepared by headman,
Ferguson &Carollo,Engineers.
The.fcregoing Resolution No.24~~-~1 was passo~e~d adopted
by the Boerd of DIrectors of County Sanitation Dis~ric~t No.I.
at a re~uJ.ar meeting thereof on the 14th day of November,1956.
ecretary,Board of Directors
County Sanitation District No.1
Orange County,California
—1-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District N0.~of Orange County,California,
do hereby certify that the foregoing Resolution No.4~6-~
was passed arid adopted by the Board of Directors of County
Sanitation District No.at a regular meeting thereof on the
l~4th day of November,1956,by the following roll call vote:
AYES:Directors il~~~
‘end ~
NOES:None
ABSENT:Director
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.of Orange
County,California,this 14th day of November,1956.
Secretary,Board of Directors ~
County Sanitation District No.
Orange County,California
-2-
RESOLUTION NO.4L~6...2
RESOLUTION OF THE BOARD OF DIRE9,TORS OF
COUNTY SANITATION DISTRICT NO.~OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING SPECIFICATIONS FOR PREIMARY
SEDINENTATION BASIN ADDITIONS FOR PLANT
NO,1;AND AUTHORIZING COUNTY SANITATION
DISTRICT NO.1,AS CONTRACTING AGENT,TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WORK.
The Board of D~.re~tors of County Sanitation District Nc.2
o~Orange County,Ca2~2orr~ia,resolves as follows:
RESOlVE),that the specificat~ono and contract doci,iments fcr
PrImary Sedlr n~.aciee Easira AdditIons for PIar.t No.1,dated
1956,prepored by I-eadman,Ferguson &Carollo,Engineers,are
hereby approved and.adopted and ordered f~1ed in the office of the
Secretary;and
BE IT FURTHER RESOLVEfl,that Cot:n~y San±tatio:i Listrlct No.1~,
as agent for itself ard Cou:ity Sanit;atlcn DIot.i’i.cts Nos.2,3,5,
6,7 and 11 of Orange County,California,is hereby authorized
to adve~t±se for bIds iii accordance with said srecif’ications and
contract documents~to be cpenc~at the hour of ~:OO o’clock p.m.,
December 5.1956;ard
DE IF FURTHER RESOLVED,th~.t County SanitatIon DistrIct No.1,
as agent for It.se1~’and Ccun~y Sanitat~n ~1~ict~Nec.2,3.5,6.
7 and 11 is hereby authorized to let and award the contract t~the
lowest and best bidder for the work to be perfcrrned,pursuant to
the spe~i.ficationo and contract documents for Primary Sed~~entation
B~in AddItIons for Plant No.1 of the County Sanita~Ien ~ictrtcts
of Orange County,California,dated 1956,prepared by Headman,
Ferguson &Carollo,Engineers.
The foregoing Resolution No.4~5.2 was passc~z’e~adopted
by the Board of DIrectors of County Sanitation District No.2
at a reguJ.ar meeting thereof on the l4~h day or November,1956.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
-1-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District N0.2 of Orange County,.California,
do hereby certify that the foregoing Resolution No.4~6-2
was passed and adopted by the Board of Directors of County
Sanitation District No.~at a regular meeting thereof on the
14th day of November,1956,by the following roll call vote:
AYES:Directors WiUt~.Kr~W~U4~B~I~t*~t~3x~,fl~t~fl
V.fl~a~n~Ghar~es E.~itevena,Rex A.P~zk3,?r~nk J•
$C*iWe1t~er,Jr.,~ifltOr4 V0 ~I4 and L U.
NOES:None
ABSENT:Director NQfl~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 1)4th day of November,1956.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
—2-
RESOLUTION NO.L~6~3
RESOLUTION OF THE BOARD OF DIREQTORS OF
COUNTY SANITATION DISTRICT NO.~OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING SPECIFICATIONS FOR PREIMARY
SEDIMENTATION BASIN ADDITIONS FOR PLANT
NO.l~AND AUTHORIZING COUNTY SANITATION
DISTRICT NO.1,AS CONTRACTING AGENT,TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WORK.
The..Board cf Direotrs of County Sanita~c•n ~Lstrict Nc.3
o~Orange County,Cali:rornia,resolves as follows:
RESOLVEJ.tic.t the ~pecificat1ons and co~itract documents fc~
Primary $r~d1Men b:~on Ras~n Additions for Plar.t No.1,dated
1956,prepared by Headman,Ferguson &Carollo,Engineers,are
hereby approved and adopted and ordered filed in the office of the
Secretary;and
BE IT FURTHER RESOLVED,that Cci:nty San~tatio:~Lictrict No.1,
as agent for itself and Coi~.~ty Sanitation Districts Nos.2,3,5,
6,7 and 11 of Orange County,California,is hereby authorized
to advertIse for bids i~i accordance with saId specificatIons and
contract documents)to be opened at the hour of 14:00 o’clock p.m.,
December 5,1956;arc~.
DE IF FURTHER RES~LVED,that County Sanitation D~.strIct No.1,
as a~cnt for itseI~’and Ccun’~y Sani;a .~,~trIc~Noc.2,3,5,6~
7 and 11 Is hereby authorIzed t.o let and award the cc~tract t.~the
lowest and best bidder for the work to be performed,pursuant to
the crec~.fications and.contrnct docunicnt.s for Primary ~d~nentation
Basin ~iors for Plant No.1 of t~e County SanitatI~i ttstr±cts
of Orange County,California,dated 1956,prepared by Headman,
Ferguson &Carollo,Engineers.
The foregoing Resolution No.4~6-3 was pas:c~c~id adooted
by the floacd of Directors of County Sanitation District Nc.3
at a regular meeting thereof on the 14th day of November,1956.
Secretary,Boara of Directors
County Sanitation District No.3
Orange County,California
-1-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District N0.3 of Orange County,California,
do h~rcby certify that the foregoing Resolution No.)i~46-3
was passed and adopted by the Board of Directors of County
Sanitation District No.3 at a regular meeting thereof on the
14th day of November,1956,by the following roll call vote:
AYES:Di.rectors Pz~nk J.~okzweitze~,Jr.,WUliem Kz~o.ger,
A.C.i~ariey~WUt~m ft~Rirtetn,L.N~.W*uz’,
C ~.~ftUar,WU34rnin A.Pesk,Paul.C~Fur1T~3fl,Uerbe~t
coo~c,Jscob yen ~saul..Cstvo ax~Ci~aries ~,
$tevena
NOES:None
ABSENT:Director
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.~of Orange
County,California,this 14th day of November,1956.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
-2-
RESOLUTION NO.446-5
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING SPECIFICATIONS FOR PREIMARY
SEDIMENTATION BASIN ADDITIONS FOR PLANT
NO.1;AND AUTHORIZING COUNTY SANITATION
DISTRICT NO.1,AS CONTRACTING AGENT,TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WOF.K.
The Board cf D~re~tors of County Sanitabion D~str~ct No.5
o:~’Orange County,Co.ifornia,resolves as follows:
RESOLVE~),1;hat 1;he zpecificationo and contract doctiments fc~
Primary Sedimentabion 2asin AdditIons for Flar.t No.].,dated
1956,prepared by Headman,Ferguson &Carollo,Engineers,are
hereby approved anó adopted and ordered filed in the office of the•
Secretary.and
BE IT FUP~THLR RESOLVEP,that Coi~n~y Sanitati.o:~~ictrict No.1.
as agent for itself and Coi.uit.y Sanitation DistrIcto Nos.2,3,5,
6,7 and 11 of Orange County,California,is hereby authorized
to advertise for bids in accordance with said soeciflcatioris and
contract dcournents~to be cpenc~at the hour of ~4:O0 o’clock p.m.,
December 5,l9~5;ard
BE IF FURTHER RESOLVED,thct County ~a.-iitatIon DistrIct No.1,
as agent for ~tse1i’and Ccun~y Sanitati~n ~tricta N)c.2,3,5,6:
7 and 11 is hereby authorized to let and award the ccntract tc the
lowest and best bidder for the work to be performed,pursuant to
the ~pe ~i.f~cationc and contract docuiaents for Primary ~3edi’i,entation
B~sir.Aid~.tIonc for Plant No.1 of tb~County SanitatIon Li~ricts
of Orange County,California,dated 1956,prepared by Heacii~ian,
Ferguson &Carollo,Engineers.
The foregoing Resolution No.~was passo~c:~adopied
by the Board of Directors of County Sanitation Di~rIot No.5
at a re;ular meeting thereof on the 14th day of November,1956.
Secretary,Board of Directors
County Sanitation District No.S
Orange County,California
-1-
STATE OF CALTF~OR~IA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District N0.5 of Orange County,California,
do hereby certify that the foregoing Resolution No.446-5
was passed and adopted by the Board of Directors of County
Sanitation District No.5 at a regular meeting thereof on the
14th day of November,1956,by the following roll call vote:
AYES:Directors 3.E.Riddexthot,Wiliiwa H.Hir~tein
and James B.Stoddaz’d
NOES:None
ABSENT:Director NOflØ
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,Calif ornia,this 14th day of November,1956.
Secretary,Board of’D~’ectors
County Sanitation District No.5
Orange County,California
-2-
RESOLUTION NO.446-6
RESOLUTION OF THE BOARD OF DIREQTORS OF
COUNTY SANITATION DISTRICT NO.b OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING SPECIFICATIONS FOR PREIMARY
SEDIMENTATION BASIN ADDITIONS FOR PLANT
NO.1;AND AUTHORIZING COUNTY SANITATION
DISTRICT NO.1,AS CONTRACTING AGENT,TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WOFK.
The Board cf Directors of County Sanital;Ion District No.6
c~’Orange County,Cal.~Cornia,resolves as follows:
RESCLVE~),that the specifications and contract dootiments for
Primary SedLr~ienta~ion Easin AdditIons for Plant No.1,dated
1956,prepared by Headman,Ferguson &Carollo,Engineers,are
hereby approved and adopted and ordered,filed in the office of the
Secretary;and
BE IT FtTRTHLR RESOLVED,that Cot~n~y Sanitatic~-i ~i~trict No.1,
as agent for itself and County Sanitation DIstricts Nos.2,3,3.
6,7 and 11 of Orange Count3r,California,is hereby authorized
to advertise for bids i~i accordance with saId specifications and
contract documents~to be cpencd at the hour of 4:00 oclock p.m.,
December 5,1956;ard.
DE IF FURTHER RESOLVED,that County SanitatIon DIstrict No.1,
as agen~for itself and,Ccun~y Sanitat ~n.~icto Nos.2,3,.5,6..
7 and 11 is hereby authorIzed to let and award the contract to the
lowest and best bidder for the work to be performed,pursuant to
the sp~oif:Lcations and contract documents for Primary Sed~~entatiot’
E~sIn Additions for Plant No.1 of t~County Sanitation t~Istricto
of Orange County,California,dated 1956,prepared by Headman,
Ferguson &Carollo,Engineers.
The foregoing Resolution No.44G-6 was passc~ao~a~opted
by the Board of DIrectors of County Sanitation DistrIct No.6
at a regular meeting thereof on the 14th day of November,1956.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNtA)
ss
COuNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District N0.6 of Orange County,California,
do hereby certify that the foregoing Resolution No.446-6
was passed and adopted by the~Board of Directors of County
Sanitation District No.6 at a regular meeting thereof on the
14th day of November,1956,by the following roll call vote:
AYES:Direetors James B,Stoddard,WUlism H.Hirstein
and A.H.Meyers
NOES:None
ABSENT:Director None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
County,California,this 14th day of November,1956.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
-2-
RESOLUTION NO.4L~6..7
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
-ADOPTING SPECIFICATIONS FOR PREIMARY
SEDIMENTATION BASIN ADDITIONS FOR PLANT
NO.1;AND AUTHORIZING COUNTY SANITATION
DISTRICT NO.1,AS CONTRACTING AGENT,TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WORK.
The Board cf Directors of County Sanitalion DistrIct No.7
of Orange County,California,resolves as follows:
RESOLVJfl,that the ~oecificationo and contract documents fcr
PrImary Sedi ent.a~i~n Basin Additions for Plant No.1,dated
1956,prepared by Headiiian,Ferguson &Carollo,Engineers,are
hereby approved and.adopted and ordered filed in the office of the
Secretary;and
BE IT FURTHER RESOLVED,that Co~n~y Sanitation District No.1.
as agent for itself and County Sanit;at±ori DIstricts Nos.2,3,5,
6,7 and 11 of Orange County,C~1fornia,is hereby authorized
to advertise for bids In accordance with said sDecifications and
contract documents~to be opened at the hour of ~4:OO o’clock p.m.,
December 5,1956;arc:.
BE IF FURTHER RES~LVED,that County Sa.-iitat±cn DIstrIct No.1,
as agent for ~.tself and Ccun’~y Sanit.a~.~n ~t~ictc Noa.2,3.~5,6
7 and 11 is hereby authorized to let and award the contract t~the
lowest and best bidder for the work to be performed,pursuant to
the specifIcations and contract document-s for PrImary Sed~r~entation
BaSIn Additions for Plant No.1 of the County SanItation r~Ictr±cts
of Orange County,California,dated 1956,prepared by Headnan,
Ferguson &Carollo,Engineers.
The foregoing Resolution No.L!1i5-~7 was passed and adopted
oy the Board of DIrectors of County Sanitation DistrIct No.7
at a regular meeting thereof on the 14th day of November,1956.
Secretary,Board of Directors
County Sanitation DIstrict No.7
Orange County,California
-1-
STATE 0?CALIFORNIA)
88
C0UNT~OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District N0.7 of Orange County,California,
do hereby certify that the foregoing Resolution No.446-7
was passed and adopted by the Board of Directors of County
Sanitation District No.7
NOES:
at a regular meeting thereof on the
of November,1956,by the following roll call vote:
Dii’ee~,ors tttLt’oxd W.1)a~i.l,WU1j.auz ~.~Iirstein,
A.H.Meyers,James 3.Stoddard,Rex A.$rka and
Jerome I(idd
None
NoneABSENT:Director
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 14th day of November,1956.
~~~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
14th day
AYES:
-2-
RESOLUTION NO.446_il
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.ii OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING SPECIFICATIONS FOR PREIMARY
SEDIMENTATION BASIN ADDITIONS FOR PLANT
NO,1~AND AUTHORIZING COUNTY SANITATION
DISTRICT NO.1,AS CONTRACTING AGENT,TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WOR~C.
The Board of D~re~tors of County Sanitation D±strict Nc.11
of Orange County,Ca1i:~ornia,resolves as follows:
RESOLVED,that the specifications and contract documents for
PrImary Sed:L~ient.ah:L:-n Zasin Additions for Plant No.J.,dated
1956,prepared by Headman,Ferguson &Carollo,Engineers,are
hereby approved and adopted and ordered filed in the office of the
Secretary;and
BE IT FURTHLR RESOLVEP,that Co~n~y Sanitatior~Listrict No.1,.
as agent for itself and Coi.u-~ty Sanitation Districts Nos.2,3,5,
6,7 and 11 of Orange County,California,is hereby authorized
to advertise for bids i~i accordance with said specifications and
contract documents3 to be opened at the hour of ~4:OO o’clock p.m.,
December 5,1956;and
BE IF FURTHER RESOLVED,that County ~a~itat!on DIstrict No.1,
as agent ftr itself’and Ccun~y SanitatI~n .~t~trict~Non.2,3~5,6:
7 and 1].is hereby authorized to let and award the contract to the
lowest and best bidder for the work to be performed,pursuant to
the specifications and contract documents for Primary Sedi~centatIon
Basin AddItions fc’r Plant No.1 of the County SanItatIc~n tistricts
of Orange County,’California,dated 1956,prepared by Headman,
Ferguson &Carollo,Engineers.
The foregoing Resolution No.~45-11was passod and adopted
by the Board of Dtrectors of County Sanitation DistrIct No.ii
at a regular meeting thereof on the 14th day of November,1956.
•
___________
Secretary,Board of Directors Li
County Sanitation District No.
Orange County,California
-l -
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District N0.U of Orange County,baiifornia,
do hereby certify that the foregoing Resolution No.~4~46~U
was passed and adopted by the Board of Directors of County
Sanitation District No.U at a regular meeting thereof on the
l14th day of November,1956,by the following roll call vote:
AYES:Dir~etors WilU**H,‘Hirstdn ~nd T*4 W.Eax’tZ*tt
NOES:None
ABSENT:Director V
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.flof Orange
County,California,this l~4th day of November,1956.
V
~
Secretary,Board of Directors
County Sanitation District No.U
Orange County,California
-2-