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HomeMy WebLinkAboutResolution 1958 - 0489RESOLUTION NO.489-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING SPECIFI CATIONS FOR TRUNK B’PRESSURE MAIN OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;AND AUTHOR IZING COUNTY SANITATION DISTRICT NO.5 TO ADVERTISE FOR BIDS AND TO AWARD CONTRACT The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,Don Southworth,Consulting Engineer,was ordered by the Boards of Directors of County Sanitation Districts Nos.5 and 6 on January 8,1958 to prepare plans and specifications for construction of sewerage facilities in accordance with the Engineer’s Report adopted by said Boards on the 8th day of Janu ary,1958,and pursuant to the terms of his contracts with County Sanitation District No.5,dated April 10,1957 and County Sani tation District No.6 dated December 11,l957~and WHEREAS,detailed plans and specifications and contract documents for Trunk “B”Pressure Main,being part of the work proposed to be done under said Engineer’s Report,have this day been submitted to the Boards of Directors of County Sanitation Districts Nos.5 and 6; NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for Thunk “B”Pressure Main of County Sanitation Districts Nos.5 and 6,submitted to the Boards of Directors of said Districts this 5th day of February by Don Southworth,Consulting Engineer,are hereby approved,adopted and ordered filed in the office of the Secretary;and BE IT FURTHER RESOLVED,that County Sanitation District No.5, as agent for itself and County Sanitation District No.6 of Orange County,California,is hereby authorized to advertise for bids in the manner prescribed by law and to award contract for the work in accordance with said plans and specifications for construction of the Trunk “B”Pressure Main of County Sanitation Districts Nos.5 and 6 of Orange County,California. . The foregoing Resolution No.~894was 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.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.of Orange County,California,do hereby certify that the above and foregoing Resolution No.~t89~5 was regularly passed and adopted by the Board of Directors of County Sanitation District N~.5 of Orange County,California,at a regular adjourned meet:ing thereof held on the 5th day of February, 1958,by the fcllowir.g roll call vote,to wit: AYES:Directors WiU~.a H.Wa~Ier,,S.~,Ridderhot and Jaxnen B,StOdda] NOTES:Directors ~ne ABSENT:Directors NOfle 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 5th day of February,1958. ~~J/~~ Secre~ary,Board of Directors County San:Ltat;ion District No.5 Orange County,California -2- RESOLUTION NO.489-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY., CALIFORNIA,APPROVING AND ADOPTING SPECIFI CATIONS FOR TRUNK B PRESSURE MAIN OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;AND AUTHOR IZING COUNTY SANITATION DISTRICT NO.5 TO ADVERTISE FOR BIDS AND TO AWARD CONTRACT The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows; WHEREAS,Don Southworth,Consulting Engineer,was ordered by the Boards of Directors of County Sanitation Districts Nos.5 and 6 on January 8,1958 to prepare plans and specifications for construction of sewerage facilities in accordance with the Engineer’s Report adopted by said Boards on the 8th day of Janu ary,1958,and pursuant to the terms of his contracts with County Sanitation District No.5,dated April 10,1957 and County Sani tation District No.6 dated December 1].,1957;and WHEREAS,detailed plans and ~peoifications and contract documents for Trunk 1B ‘~Pressure Main,being part of the work proposed to be done under said Engineer’s Report,have this day been submitted to the Boards of Directors of County Sanitation Districts Nos.5 and 6; NOW,THEREFORE BE IT RESOLVED,that the plans,specifications and contract documents for Thunk TB”Pressure Main of County Sanitation Districts Nos.5 and 6,submitted to the Boards of Directors of’said Districts this 5th day of February by Don Southworth,Consulting Engineer,are hereby approved,adopted and ordered filed in the office of the Secretary;and BE IT FURTHER RESOLVED,that County Sanitation District No.5, as agent for itself and County Sanitation District No.6 of Orange County,California,is hereby authorized to advertise for bide in the manner prescribed by law and to award contract for the work in accordance with said plans and specifications for construction of the Trunk “B’Pressure Main of County Sanitation Districts Nos.5 and 6 of Orange County,California. The foregoing Resolution No,i189.4 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, ~ Secretary,Board of Directors County Sanitation District No.6 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.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.48~6 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 oall vote,to wit: AYES:Directors S.E.Ridder~Of,WUhis H.Waz~zer aAd A.H.Neyera NOTES:Directors NOflO 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 5th day of February,1958. Secretary,Board of Directors County Sani~at:ion District No.6 Orange County,California -2-