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HomeMy WebLinkAboutResolution 1958 - 0488RESOLUTION NO.~488-.1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SEWAGE METERING EQUIPMENT AT PLANT NO.1;AND AUTHORIZING COUNTY SANI TATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND TO AWARD CONTRACT FOR SAID EQUIPMENT The Board of Directors of County Sanitation District No.i 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 and headworks structures 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 sewerage metering equipment,being part of the pro- posed work for sewage pumping equipment and headworks structures at Plant No.1,and in accordance with the Engineer’s Report adopted on the 13th day of NcY~ren-ber,1957 by County Sanitation Distr icts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for sewerage metering 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 5th day of February,1958 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 contracting 1agent 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 to award contract for equipment and the work in accordance with said plans and specifications for sewage metering equipment at Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California. -].— The foregoing Resolution No.L1884 was regularly passed and adopted by the Board of Directors of County Sanitation District No. 1 at a regular adjourned meeting thereof on the 5th day of February,1958. 2T ~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 55 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 fcregoing Resolution No.1~88~i was regularly passed and adopted by the Board of Directors of County Sanitation District N~.I of Orange County;California,at a regular adjourned meeting thereof held on the 5th day of February, 1958,by the following roll call vote,to wit: AYES:Directors Willi3 H.Wax’ner,A.H.Neyex~s and Da]~e H.Hein1~r NOTES:Directors None ABSENT:Directors NOne IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of Coun~y Sanitation District No.1 of Orange County,California,this 5th day of February,1958. ~~1/~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2- RESOLUTION NO.488-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SEWAGE METERING EQUIPMENT AT PLANT NO.1;AND AUThORIZING COUNTY SANI TATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND TO AWARD CONTRACT FOR SAl])EQUIPMENT The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: W:HEREAS,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 and headworks structures 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 sewerage metering equipment,being part of the pro posed wtjrk for sewage pumping equipment and headworks structures at Plant No.1,and in accordance with the Engineer’s Report adopted on the 13th day of Na~e~ther,1957 by County Sanitation Distr icts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for sewerage metering equipment at Plant No.1 of County Sanitation Districts Nose 1,2,3,5,6,7 arid 11 of Orange County,California,dated December,1957 and submitted to this board on the 5th day of February,1958 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 contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and U.of Orange County,California,is hereby authorized to advertise for bids in the mariner prescribed by law and to award contract for equipment and the work in accordance with said plans and specifications for sewage metering equipment at Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California. -1- The foregoing Resolution No.was regularly passed and adopted by the Board of Directors of County Sanitation District No. 2 at a regular adjourned meeting thereof on the 5th day of February,1958, 4~ Secretary,Board of Directors County Sanitation District No.2 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. was regularly passed and adopt~d by the Bdàrd of Directors of County Sanitation District N~.2 of Orange County,California,at a regular adjourned meeting thereof held on the 5th day of February, 1958,by the following roll ~al1 vote,to wit: AYES:Directors WIUI.s H~~Wa1!ner,W~iUam icroe~er,~1oyd E. Prewitt,}~axo1d F.AnseU,Rex A.ParkS~Dale H.Hein].y, prank 3.SchweitZer,3r.,Robert Wax’dlow,W,A.Lee and Charles A.Pearson NOTES:Directors None I~One ABSENT:Directors IN WITNESS WHEREOF,I have hereuhto set my hand and affixed the official seal of County Sanitation District No.~of Orange County,California,this 5th day of February,1958. Secretary,Board of Directors County Sanitation District No.2 Orange County,California -2- RESOLUTION NO.L~88.3 RESOLUTION OF THE BOARD QF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SEWAGE METERING EQUIPMENT AT PLANT NO.1;AND AUThORIZING COUNTY SANI TATION DISTRICT NO.1 TO ADVERTISE F~R BIDS AND TO AWARD CONTRACT FOR SAID EQUIPMENT 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 December 11,1957 to prepare plans and specifications for sewage pumping equipment and headworks structures 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 sewerage metering equipment,being part of the pro posed work for sewage pumping equipment and headworks structures at Plant No.1,and in accordance with the Engineer’s Report adopted on the 13th day of Nc~enber,1957 by County Sanitation Distr icts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for sewerage metering 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 5th day of February,1958 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 contracting 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 to award contract for equipment and the work in accordance with said plans and specifications for sewage metering equipment at Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California. -1.~. The foregoing Resolution No.~~3was regularly passed and adopted by the Board of Directors of County Sanitation District No. 3 at a regular adjourned meeting thereof on the 5th day of February,l958~ Secretary,Board of Directors County Sanitation District No.:, 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.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.488~3 was regularly passed and adopted by the Board of Directors of County Sanitation District N~,3 of Orange County,California,at a regular adjourned meeting thereof held on the 5th day of February, 1958,by the following roll call vote,to wit: AYES:Directors FX’811k ~.$ChWei~tzei’,Jr.,Wi~liam Kroeger, V.A.Lee,Eax~o1d P.~AnaeU,W~ll2~s H.Waz’nev,Charles IL Pearson,Wt1lta~n Pea1~,Herbert Cook,Thomas Baroldi, Paul Calvo,Robert Wazd3.ow,Victor Terry NOTES:Directors None ABSENT:Directors C•R.Millezi and Paul Puxtman IN WITNESS WHEHEOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 5th day of February,1958. • ~ - Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2- RESOLUTION NO.L~88..5 RESOLUTION OF THE BOARD QF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SEWAGE METERING EQUIPNENT AT PLANT NO.1;AND AUTHORIZING COUNTY SANI TATION DISTRICT NO.1 TO ADVERTISE F~R BIDS AND TO AWARD CONTRACT FOR SAID EQUIPMENT 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 December 11,1957 to prepare plans and specifications for sewage pumping equipment arid headworks structures 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 sewerage metering equipment,being part of the pro posed work for sewage pumping equipment and headworks structures at Plant No.1,and in accordance with the Engineer’s Report adopted on the 13th day of Ncverrber,1957 by County Sanitation Distr icts Nos.1,2,3,5,6,7 arid 11. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for sewerage metering equipment at Plant No.i 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 5th day of February,1958 by John A.Caroflo, 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 contracting 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 to award contract for equipment and the work in accordance with said plans and specifications for sewage metering equipment at Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California. -1 — The foregoing Resolution No.Zi~.~5 was regularly passed and adopted by the Board of Directors of County Sanitation District No. 5 at a regular adjourned meeting thereof on the 5th day of February,1958. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the above and foregoing Resolution No. was regularly passed and adopted by the Board of Directors of County Sanitation District No.~of Orange County,California,at a regular adjourned meeting thereof held on the 5th day of February, 1958,by the following roll call vote,to wit: AYES:Directors ~•H ~and J3mes B.Stoddaz~d NOTES:Directors 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 5th day of February,l958~ ~ Secretary,Board of Directors County Sanitation District No. Orange County,California -2- RESOLUTION NO.488-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SEWAGE METERING EQUIPMENT AT PLANT NO.1;AND AUTHORIZING COUNTY SANI— TATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND TO AWARD CONTRACT FOR SAID EQUIPMENT 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 December 11,1957 to prepare plans and specifications for sewage pumping equipment and headworks structures 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 sewerage metering equipment,being part of the pro posed work for sewage pumping equipment and headworks structures at Plant No.1,and in accordance with the Engineer’s Report adopted on the 13th day of N~eirber,1957 by County Sanitation Distr icts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for sewerage metering 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 5th day of February,1958 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 contracting agent for itself arid 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 to award contract for equipment and the work in accordance with said plans and specifications for sewage metering equipment at Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California. The foregoing Resolution No.l~88~6 was regularly passed and adopted by the Board of Directors of County Sanitation District No. 6 at a regular adjourned meeting thereof on the 5th day of February,1958. ~2i~~ __ ~ Secretary,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.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.~I88~6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular adjourned meeting thereof held on the 5th day of February, 1958,by the following roll call vote,to wit: AYES:Directors Willia H.Waz~ner,•8.E~R1dde~hoi and A.~H.Me~era NOTES:Directors NQfl~ ABSENT:Directors N~e IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,Ca1iforni~a,this 5th day of February,1958. Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.488-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SEWAGE METERING EQUIPMENT AT PLANT NO.1;AND AUTHORIZING COUNTY SANI TATION DISTRICT NO.1 TO ADVERTISE FQR BIDS AND TO AWARD CONTRACT FOR SAID EQUIPMENT 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 Headnan,Ferguson &Carollo,were ordered by this board on December 11,1957 to prepare plans and specifications for sewage pumping equipment and headworks structures 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 sewerage metering equipment,being part of the pro posed work for sewage pumping equipment and headworks structures at Plant No.1,and in accordance with the Engineer’s Report adopted on the 13th day of Navenber,1957 by County Sanitation Distr— icts Nos.1,2,3,5,6,7’and 11. NOW,ThEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for sewerage metering equipment at Plant No.1 of County Sanitation Districts 1’Ios.1,2,3,5,6,7 and 11 of Orange County,California,dated December,1957 and submitted to this board on the 5th day of February,1958 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 contracting 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 to award contract for equipment and the work in accordance with said.plans and specifications for sewage metering equipment at Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California. -l — The foregoing Resolution No.Z~88-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No. 7 at a regular adjourned meeting thereof on the 5th day of February,1958. ~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) 85 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.L188..7 was regularly passed and adopted by the Board of Directors of County Sanitation District.No.7 of Orange County,California,at a regular adjourned meeting thereof held on the 5th day of February, 1958,by the following roll call vote,to wit: AYES:Directors WX1US H.Warx~er,Dale H4 Hêinly,A.H. ~eyera,~,L Riddorhot,aex A,Parke and Jerome Ki~dd NOTES:Directors None 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 5th day of February,1958. Secretary,Board of Directors County Sanitation District No.7 Orange County,California -2- RESOLUTION NO.488-.11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SEWAGE METERING EQUIPMENT AT PLANT NO.1;AND AUTHORIZING COUNTY SANI TATION DISTRICT NO.1 TO ADVERTISE FOR BIDS AND TO AWARD CONTRACT FOR SAID EQUIPMENT The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carouo,were ordered by~this board on December 11,1957 to prepare plans and specifications for sewage pumping equipment and headworks structures 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 sewerage metering equipment,being part of the pro posed work for sewage pumping equipment and headworks structures at Plant No.1,and in accordance with the Engineer’s Report adopted on the 13th day of Nove~er,1957 by County Sanitation Distr icts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for sewerage metering 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 5th day of February,1958 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 contracting agent for itself arid 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 to award contract for equipment and the work in accordance with said plans and specifications for sewage metering equipment at Plant No.1 of County Sanitation Districts NoS.1,2,3,5,6, 7 and 11 of Orange County,California. The foregoing Resolution No.~48B-11was regularly passed and adopted by the Board of Directors of County Sanitation District No. ii at a regular adjourned meeting thereof on the 5th day of February,1958. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) Secretary,Board of Directors County Sanitation District No.U Orange County,California I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Ilof Orange County,California,do hereby certify that the above and foregoing Resolution No.sf88-U was regularly passed and adopted by the Board of Directors of County Sanitation District No.U of Orange County,California,at a regular adjourned meeting thereof held on the 5th day of February, 1958,by the following roll call vote,to wit: AYES:Directors Vtctor Tax’ry,WiU±a H..Waz~nez’and Ted W.Ba~tiett ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.U of Orange County,Caiifo~cnta,th±s 5th day of February,1958. ~ Secretary,Board of Directors County Sanitation District No.U Orange County,California NOTES:Directors None -2-