HomeMy WebLinkAboutResolution 1957 - 0483S
RESOLUTION NO.483_i
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO~i OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS
FOR SEWAGE PTJ~4PING E~TJIP?ENT AT PLANT NO.1;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID
WORK
1TheBoardofDirectorsofCountySanitationDistrictNo.
of Orange County,California,resolves as follows:
WHEREAS,John A.Carollo,Consulting Engineers,successors to
Headman,Ferguson &Carollo,were ordered by this board on December
11,1957 to prepare plans and specifications for sewage pumping
equipment at Plant No.1,in accordance 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 sewage pumping equipment at Plant No.1 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11.
NOW,THEREFORE BE IT RESOLVED,that the plans,specifications
and contract documents for sewage pumping equi~nent at Plant No.1
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,dated December,1957,and submitted to
this board on the 11th day of’December,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
sewage pumping equipment at Plant No.1 of County Sanitation Districts
of Orange County,California,prepared by John A.Carollo,Consulting
Engineers.
-1—
The foregoing Resolution No..2483_i was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.1 on the 11th day of December,1957.
Secretary pro tern,Boar~7of Directors
County Sanitation Dist±~iOt No.1
Orange County,California
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR.,Secretary pro tern of the Board of
Directors of County Sanitation District No.1 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.483—1 was regularly passed and adopted at a regular
meeting of said Board on the 11th day of December,1957,by the
following roll call vote,to wit:
~AYES:Directors W2.Ui.S H.Warner,.A.~I.)ie~rera and
Dale H.Hein1~r
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.I of Orange
County,California,this 11th day of December,1957.
(
Secretary pro tern,~Oard of Directors
County Sanitatioryt~istrict No.1
Orange County,California
S
NOES:Directors
ABSENT:Directors
None
None
-2--
RESOLUTION NO.483_2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS
FOR SEWAGE PTJT~1PING EQ~JIPMENT AT PLANT NO.1;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.Carollo,Consulting Engineers,successors to
Headn~an,Ferguson &Caro].lo,were ordered by this board on December
11,1957 to prepare plans and specifications for sewage pumping
equipment at Plant No.1,in accordance 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 sewage pumping equipment at Plant No.1 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11.
NOW,THEREFORE BE IT RESOLVED,that the plans,specifications
and contract documents for sewage pumping equi~nent at Plant No.1
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,dated December,1957,and submitted to
this board on the 11th day of December,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
sewage pumping equipment at Plant No.1 of County Sanitation Districts
of Orange County,California,prepared by John A.Carollo,Consulting
Engineers.
-1.-
The foregoing Resolution No.483-.2 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.2 on the 11th day of December,1957.
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR.,Secretary pro tern of the Board of
Directors of County Sanitation District No.2 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.1483~2 was regularly passed and adopted at a regular
meeting of said Board on the 11th day of December,1957,by the
following roll call vote,to wit:
AYES:Directors WilUam Kroegei’,W1111ia H.Waz’ner,Ployd
E.Prewit.t,Harcid ~.~n~ell,.Re*A.Pa$cs,Prank
j.Schweitzer,Jr~,Dale H,Heinly,Jim Kanno,
W.A.MaciUnnon and L.N.Wiaser
.
pro tern,
County Sanitation Dis
Orange County,Calif
2
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,Ca1iforn~a,this 11th day of December,1957.
-Secretary pro tem,Board”of Directors
County Sanitation Dis-~ict No.2
Orange County,California
—2-
RESOLUTION NO.483-3
RESOLUTION OF TH.E ROARD OF DIRECTORS OF COTJNTY
SANITATION DISTRIOT NO.3 CF ORANGE COUNTY,
CP~LiFOflNIA~,AFPROvTh~c~AND ADOFTINO S~ECIFICATIONS
FOR SE1~f~PN~PINc ~N4~NT ~T PLANT MO.1 AND
AUTHORIZING COUNTY SANjTATIOM DISThICT NO.1 TO
AD~JERTISE FOR BIDS AND AWARD CONThACT FOR SAID
WORK
The Board of Directors of County Sonitation District No.3
of Orange Count.y,CalifornIa,resolves as follows:
WHEREAS,John A.Carolic,ConsultIng Engineers,successors to
Head~iian,Fer~son &~Carollo,were ordered by thIs board on December
11,1957 to prepare plans and specifications for sewage pumping
equipment at Plant No.1,In accordance 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 sewage pur.ping equipment at Plant No.1 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 1]..
NOW,THEREFORE BE IT RESOLVED,that the plans,specifications
and contract documents for sewage pumping equipment at Plant No.1
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,dated December,1957,and submitted to
this board on the 11th day of December,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
sewage pumping equipment at Plant No.1 of County Sanitation Districts
of Orange County,California,prepared by John A.Carollo,Consulting
Engineers.
—1—
The foregoing Resolution No.483-
~
was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.3 on the 11th day of December,1957.
f~/~‘—7 J
Secretary pro tern,Boar,d7of Directors
County Sanitation Dis$’ict No.3
Orange County,Califof~nia
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR.,Secretary pro tern of the Board of
Directors of County Sanitation District No.3 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.483-3 was regularly passed and adopted at a regular
meeting of said Board on the 11th day of December,1957,by the
following roll call vote,to wit:
AYES:Directors FZ%*1*3.$chIo:tzfl~jX.,L 4.Mflkinnon,~
SroZdL A*sefl,WSUtS L as*v,L,N.flss.r,
0.B.N1Z*ø*~Ps*Z ~n4fls~1 ~COok,Ja*ob van ~
~aSass)Jim K*13Q,Victor ter*arid,iiii4
NOES:Directors
ABSENT:Directors WiiZtam A.U..and Paul Cálvo
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 11th day of December,1957.
Secretary pro tern,boarp’o:
County Sanitation Dis~b~ict No.
Orange County,California
-2-
S
RESOLUTION NO.~~83-5
RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,5 CF ORANGE COUNTY,
C A~LIFOHNIA,APPROVING AND ADOTTING SPECIFICATIONS
FOR SR~AGE pT:~IpINO ~~~MENT P.T PTItNT NO.1~AND
ATJTH’IRIZING COUNTY SANITATION DI~ThICT NO.1 TO
AD\~FLRTISE FOR BIDS AND AWARD CONTRACT FOR SAID
WORK
The Board of Directors of County Sanitation District No.~
of Orange County,Califo~n~a,resolves as follows:
WHEREAS,John A.Carolic,Consulting Eri~ineers,successors to
Head~nan,Ferg’.~son &Carollo,were ordore~by thIs board on December
11,1957 to prepare plans and specifIcations for sewage pumping
eciuiprnent at Plant No.1,In accordance 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 sewage puiping eo~uipment at Plant No.1 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11.
NOW,T1~REFORE BE IT RESOLVED,that the plans,specifications
and contract documents for sewage pumping equip~ient at Plant No.1
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,dated December,1957,and submitted to
this board on the 11th day of December,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,18 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
sewage pumping equipment at Plant No.1 of County Sanitation Districts
of Orange County,California,prepared by John A.Carollo,Consulting
Engineers.
-1—
The foregoing Resolution No.483~5 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No S on the 11th day of December,1957.
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR.,Secretary pro tern of the Board of
Directors of County Sanitation District No.5 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.483-~was regularly passed and adopted at a regular
meeting of said Board on the 11th day of December,1957,by the
following roll call vote,to wit:
AYES:Directors 8~E~~Ut~t,WtU~LL W~~ØZ~~6
•~a~ea a.,
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 11th day of December,1957.
Secretary pro tern,Board7pf Directors
County Sanitation Dist~-t’át No.5
Orange County,California
~ry pro tern,
County Sanitation Disi
Orange County,California
t No.
-2-
RESOLUTION NO.483-6
RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISThICT NO~6 CF ORANGE COUNTY,
CALIPORNIA,Ai~FOVING AND ADOPTINO SE~ECIFICATIONS
FOE SE~~iAGE PU~’1PiMC ~AT PlANT MO.1;AND
AUTHORIZING COUNTY SANITATION DL$~ICT NO.1 TO
ADVERTISE FOR BIDS AND AWARD CONTRACT FOR SAID
WORK
The Board of Directors of County Sanitation District No.~
of Orange County,Ca1i~orn~a,resolves as follows:
WHEREAS,John A.Carollo,Consulting Engineers,successors to
Hea&an,Ferg’~son &Carolio,were ordered by thIs board on December
11,1957 to prepare plans and specifications for sewage pumping
equipment at Plant No.1,in accordance 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 sewage pumping equipment at Plant No.1 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11.
NOW,THEREFORE BE IT RESOLVED,that the plans,specifications
and contract documents for sewage pumping equi~ient at Plant No.1
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,dated December,1957,and submitted to
this board on the 11th day of December,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,Californ~.a,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
sewage pumping equipment at Plant No.1 of County Sanitation Districts
of Orange County,California,prepared by John A.Carollo,Consulting
Engineers.
-1—
The foregoing Resolution No.483-..was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.6 on the 11th day of December,1957.
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR.,Secretary pro tern of the Board of
Directors of County Sanitation District No.6 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.483-6.was regularly passed and adopted at a regular
meeting of said Board on the 11th day of December,1957,by the
following roll call vote,to wit:
AYES:Directors ~23$~~W4~fl~~Ss E•:~G~1’~)t
~.a.~eye~e
ry pro tern,
County Sanitation Dist~’jCt No.
Orange County,California
S
NOES:Directors
ABSENT:Directors
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 11th day of December,1957.
~~2
Secre ary pro tern,Board of,Directors
County Sanitation District No.
6
Orange County,California
-2--
S
RESOLUTION NO.483-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COTJNTY
SANITATION DISTRICT NO,7 CF ORANGE COUNTY,
C ~LIFORNIA,APPROVINCr AND ADOPTING SPECIFI CATIONS
FOR SEWAGE PTJNPING EQ~IPflE~T AT PLANT NO.1;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO
AflVERTISE 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 December
11,1957 to prepare plans and specifications for sewage pumping
equipment at Plant No.1,in accordance with their contract dated
June 27,1956;and
WHEREAS,said John A.carollo,Consulting Engineers,have this
day submitted deta±led plans and specifications and contract documents
for sewage pu~nping equIpment at Plant No.1 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11.
NOW,THEREFORE BE IT RESOLVED,that the plans,specifications
and contract documents for sewage pumping equi~ient at Plant No.1
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,dated December,1957,and submitted to
this board on the 11th day of December,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
sewage pumping equipment at Plant No.1 of County Sanitation Districts
of Orange County,California,prepared by John A.Carollo,Consulting
Engineers.
-1—
The foregoing Resolution No.483-7 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.7 on the 11th day of December,1957.
Secretary pro tern,Boar5l~2o Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR..,Secretary pro tern of the Board of
Directors of County Sanitation District No.7 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.24.83~7 was regularly passed and adopted at a regular
meeting of said Board on the 11th day of December,1957,by the
following roll call vote,to wit:
AYES:Directors ‘Da]~eH.}IeinI~r,WLUa Ii.WaI~nez~,A.H.Meters,
$..E.Ei4dexthot,Rex A.Parke and Jerome K24d
NOES:Directors
ABSENT:Directors None
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 11th day of December,1957.
Secre ary pro em,Board 0 Directors
County Sanitation Dist~dt No.7
Orange County,Ca11fort~ia
-2-
RESOLUTION NO.483-11
RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,11 CF ORANGE COUNTY,
C c~LIFORNIA,APPROVING AND ADOPTING SPEC IFI CATIONS
FOR SEWAGE PUNPING E~UIPNENT AT PLANT NO.1~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.U
of Orange County,Califcrnia,resolves as follows:
WHEREAS,John A.Carollo,ConsultIng Engineers,successors to
Headniari,Perguson &Carollo,were ordered by thIs board on December
11,1957 to prepare plans and specifications for sewage pumping
equipment at Plant No.1,in accordance 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 sewage pun’ping equipment at Plant No.1 of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11.
NOW,THEREFORE BE IT RESOLVED,that the plans,specifications
and contract documents for sewage pumping equ1~ent at Plant No.1
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,dated December,1957,and submitted to
this board on the 11th day of December,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
sewage pumping equipment at Plant No.1 of County Sanitation Districts
of Orange County,California,prepared by John A.Carollo,Consulting
Engineers.
-1—
The foregoing Resolution No.483-j~was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No,ii.on the 11th day of December,1957.
C~”~2~2
Secretary pro tem Board o~~Directors
County Sanitation Distric~7No.U
Orange County,Ca1iforn~
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR.,Secretary pro tern of the Board of
Directors of County Sanitation District Mo.13 of Orange County,
California,do hereby certify that the above and foregoing Reso
lutiori No.k83-U was regularly passed and adopted at a regular
meeting of said Board on the 11th day of December,1957,by the
following roll call vote,to wit:
AYES:Directors flCtcr ~~4Ui~S li~~mer
~W ~W.~*rtie~
NOES:Directors
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 11th day of December,1957.
--.Secre ary pro bern,Board—’bf Directors
County Sanitation Dis~M~t No.Ii
Orange County,California
-2—
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