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HomeMy WebLinkAboutResolution 1957 - 0475RESOLUTION NO.475-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR THE EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1 AND PLAi’~T NO.2;AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by this board on September 18,1957 to prepare plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2,in accord ance with their contract dated June 27,1956;and WHEREAS,said John A.Carollo,Consulting Engineers,have this day submitted detailed plans and specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,dated 1957. NOW,ThEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, submitted to this board on the 13th day of November,1957 by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;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 Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and award contract to do the work in accordance with said plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2 of the County Sanitation Districts of Orange County,California, prepared by John A.Carollo,Consulting F.iigth~ers. -1— The foregoing Resolution No.l1~7~1 was passed and adopted at a regular meeting of the Board of Directors of County San±tatlon District No.~.on the 13th day of NQV~bOr,195 ~~~ Secreta~’:~,J3~ard of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) Cs COUNTY OF ORANGE ) I,ORA MAE MERRITT,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.475’l was regularly passed and adopted at a regular meeting of said Board on the 13th day of NOVembe~’l957 ,by the following roll call vote: AYES:Directors Wi.U.ø IL Waz’ner,A.Ii.Meyez~s *nd Dale H1 Heinly 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 13th day of November 195 7 Secretary,Board of Directors County Sanita~.ion District No.1 Orange County,California RESOLUTION NO.475-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR THE EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1 AND PLANT NO.2;AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,John A.Carob,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by this board on September 18,1957 to prepare plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2,in accord ance with their contract dated June 27,1956;and WHEREAS,said John A.Carollo,Consulting Engineers,have this day submitted detailed plans and specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,dated 1957. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, submitted to this board on the 13th day of November,1957 by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;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 Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and award contract to do the work in accordance with said plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2 of the County Sanitation Districts of Orange County,California, prepared by John A.Carollo,(~ons~~1ting Engineers. —1- The foregoing Resolution No,475~2 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 13th day of NOvernbez~ ,1957 Se~retary,Board of Directors County Sanitation District No. 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.2 of Orange County,California, do hereby certify that the above and foregoing Resolution No.4752 was regularly passed and adopted at a regular meeting of said Board on the i3th day of NOVeD~beP,1957 ,by the following roll call vote: AYES:Directors HøWai’d M.Coxnwefl,Willis H.Warner, V.E.Høndex~sOn,Haz~o1d L AflBel,,Rex ~ar2c~,Frank 3.Schweitzer,Jr..,Dale H.Reinly,Robert war~2Ow and L~N.wieaer 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.2 of Orange County,California,this 13th day of Nov~nber 195 7 ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California RESOLUTION NO.475_3 RESOLUTION OF THE BOARDPF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR THE EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1 AND PLANT NO.2;AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by this board on September 18,1957 to prepare plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2,in accord ance with their contract dated June 27,1956;and WHEREAS,said John A.Carollo,Consulting Engineers,have this day submitted detailed plans and specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,dated 1957. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, submitted to this board on the 13th day of November,1957 by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;and BE IT FURTHER RESOLVED,that County Sanitation District No.1, as agent for itself and County San~itation Districts Nos.2,3,5, 6,7 and 11 of Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and award contract to do the work in accordance with said plans and specifications f or effluent discharge facilities between Plant No.1 and Plant No.2 of the County Sanitation Districts of Orange County,California, prepared by John A.Carollo,Con~u1ting F.ngi~~eers. —1- The foregoing Resolution No.475’Swas passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 13th day of November ,195 7 ~cretai’;U~kaard of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Thoard of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the above and foregoing Resolution No.4753 was regularly passed and adopted at a regular meeting of said Board on the 13th day of November,1957 ,by the following roll call vote: AYES:Directors HoWard It Cbrnwell,Erait J.SCtiweitzer,.Jr., W,A.MacKinnen,HarOld P.Ansell,L.N.Wiseer, C.it,siner,Willià A.flak,Paul.C.Puzman,Herbert Gawk,JaCob Van 1)yke,flrn Itaarso,VIctor Terry and Wilita H.Warner NOES:Directors None. ABSENT:Directors Pail CalvO IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 13th day of Novemberi9s7 C ~C- Secretary,Bcard of Directors County Sanitation District No.3 Orange County,California 42w-s RESOLUTION NO.475-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR THE EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1 AND PLANT NO.2;AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by this board on September 18,1957 to prepare plans and specifications for effluent discharge facilities between Plant No.1 and plant No.2,in accord ance with their contract dated June 27,1956;and WHEREAS,said John A.Carollo,Consulting Engineers,have this day submitted detailed plans and specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,dated 1957. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 arid 11 of Orange County,California, submitted to this board on the 13th day of November,1957 by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;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 Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and award contract to do the work in accordance with said plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2 of ~he County Sanitation Districts of Orange County,California, prepared by John A.Carollo,(~on~u1tIng Englileers. -1— The foregoing Resolution No.k755 was passed and adopted at a regular meeting of the Board of Directors of.County Sanitation District No.5 on the 13th day of Noy~uher ,195~Y ~i2:~~ __ Secreta~,l3oard of Di~’ectors — 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,Cal±fornia, do hereby certify that the above arid foregoing Resolution No.~755 was regularly passed and adopted at a regular meet1n~of said Board on the 13th day of ~v~inbe~l95~,by the following roll call vote: AYES:Directors ~.R.EtddO~?hQ~Wj.UIBH.Wa.X~fleT at~ ,Jame6 13.:St~d~rd . . 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.of Orange County,California,this 13th day of N0~flb~X’1957 c-~ Secretary,Board of Directors County Sanitation District No. Orange County,California -2i. RESOLUTION NO.475—6 RESOLUTION OF THE BOARD 9F DIRECTORS OF COUNTY SANITATION DISTRICT NO.0 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR THE EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1 AND PLANT NO.2;AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by this board on September 18,1957 to prepare plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2,in accord ance with their contract dated June 27,1956;and WHEREAS,said John A.Carollo,Consulting Engineers,have this day submitted detailed plans and specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,dated 1957. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, submitted to this board on the 13th day of November,1957 by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;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 Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and award contract to do the work in accordance with said plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2 of the County Sanitation Districts of Orange County,California, prepared by John A.Carollo,Consulting Engineers. —1— The foregoing Resolution No.6.was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 13th day of NOV~ber ,1957 ~cretar~,Board of Directors County Sanitation District No.6 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.6 of Orange County,CalIfornia, do hereby certify that the above and foregoing Resolution No.~i7~6 was regularly passed and adopted at a regular meeting of said Board on the 13th day of NoVemb~X~,195 7 ,by the following roll call vote: AYES:Directors 3.E.E~dd~ezthof,Wt1.i±~H.Waz~ner ~nd A.1!.~ NOES:Directors ABSENT:Directors 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 13th day of NOVeUIber 195’t Secretary,Board of Directors County Sanitation District No.6 Orange County,California RESOLUTION NO.475_7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR THE EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1 AND PLANT NO.2;AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by this board on September 18,1957 to prepare plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2,in accord ance with their contract dated June 27,1956;and WHEREAS,said John A.Carollo,Consulting Engineers,have this day submitted detailed plans and specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,dated 1957. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents .for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, submitted to this board on the 13th day of November,1957 by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed In the office of the Secretary;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 Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and award contract to do the work in accordance with said plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2 • of the County Sanitation Districts of Orange County,California, prepared by John A.Carollo,Consulting Engineers. —1-. The foregoing Resolution No.7 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the i3i~h day of NOVernbE~r ,1957 ~ Secreta;’y,I~oard of Directors County Sanitation Dietrict No.7 Orange County,California STATE OF CALIFORNIA) Sc COUNTY OF ORANGE ) I,ORA 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.~7~’T was regularly passed and adopted at a regular meeting of said Board on the 13th day of IOV~bØ~ ,195 7 ,by the following roll call vote: AYES:Directors t~a1e B..nly,.Wi.Ui~H.Wavner,A..H.Meyex~, :S.~,,Rtdder~o~,R~X.A.‘arks a.Jerome NOES:Directors ~N~ne ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. . of Orange County,California,this 13th day of .NOV~ber 195 7 Secretary,Board of Directors County Sanitation District No.7 Orange County,California RESOLUTION NO.47511 fi.ESOLUTION OF THE BOARD Q~DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR THE EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1 AND PLANT NO.2;AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID WORK The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: WHEREAS,John A.Carob,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by this board on September 18,1957 to prepare plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2,in accord ance with their contract dated June 27,1956;and WHEREAS,said John A.Carollo,Consulting Engineers,have this day submitted detailed plans and specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,dated 1957. NOW,ThEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for construction of effluent discharge facilities between Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, submitted to this board on the 13th day of November,1957 by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;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 Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and award contract to do the work in accordance with said plans and specifications for effluent discharge facilities between Plant No.1 and Plant No.2 of the County Sanitation Districts of Orange County,California, prepared by John A.Carol1o~eonsiiitlng Engineers. -3.— The foregoing Resolution No~75.111i1 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~.1 on the 13ti~day of N~VS~beZ’ ,1957 Secretary,Board of Directors County Sanitation District No.U 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.U of Orange County,California, do hereby certify that the above and foregoing Resolution No. was regularly passed and adopted at a regular meeting of said Board on the 13th day of Novenibe~1957 ,by the following roll call vote: AYES:Directors V±CtG~Terz7,Wilie 11.Wazmnex and Te~W.Bart1et~ NOES:Directors ABSENT:Directors ~Qne IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.U of Orange County,California,this L3th day of NOV~Thber 195 7 • 4~ Secretary,Board of Directors - County Sanitation District No.ii Orange County,California -2-