The URL can be used to link to this page

Home My WebLink AboutResolution 1958 - 0519RESOLUTION NO.519-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,RATIFYING ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECI FICATIONS FOR HEAIDWORKS ADDITION TO.PLANT NO.1; AND AUTHORIZING COUNT?SANITATiON DISTRICT NO. 1 TO ADVERTISE FOR BIDS AND..AWARD CONTRACT ROR SAID W~1K - 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 the ~General Manager to prepare detail.~d plans and specifications for-edwe~3cs Addition to 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 docu ments for the construction of Headworks .Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated April,1958. NOW,THEREFORE BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby ratified and approved;and BE IT FURThER RESOLVED,that the plans,specifications and contract docum6nts for construction of Headworks Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,submitted to this board on the 11th day of June,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 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 to do the work in accordance with said plans and specifica tions for Headworks P.ddltion to Plant No.1 of the County Sanita tion Districts of Orange County,California,prepared by John A. Carollo,ConsultIng Engineers.. - = - —1-- . The above arid foregoing Resolution No.5l9.~1 was regularly passed and adopted by the Board of DIrectors of County Sanitation District No.I of Orange County,California,at a regular meeting thereof held on the 11th day of June,1958. ~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 88 COUNT’L 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.519-1 was regularly passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.I held on the 11th day of June,1958,by the f6llowing roll call vote:~ ~ES:Directors AX’th1W H.Me~rex’s,WilliS B.Warner and Dale H.Heinly NOES:Directors ABSENT:Directors None 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 June,1958. Secretary,Board of Directors County Sanitation District No.1 Orange County,CaliTornIa / -2- RESOLUTION NO.519—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,RATIFYING ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECI FICATIONS FOR HEADWORKS ADDITION TO PLANT N~..1; AND AU.L’HORIZING COUNTY SANITAT3~O~I DISTRICT NO. 1 TO ADVERTISE FOR BIDS AN~D..AWARD CONTRACT F.OR SAID WGRK 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 Headman,Ferguson &Carollo,were ordered by the General Manager to prepare detailed plans and specifications for Headworks Addition to 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 docu ments for the construction of Headworks Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated April,1958. NOW,THEREFORE BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby ratified and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Headworks Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,submitted to this board on the 11th day of June,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 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 to do the work in accordance with said plans and specifica tions for Headworks tddition to Plant No.1 of the County Sanita tion Districts of Orange County,California,prepared by John A. Carollo,Consulting Engineers. L. . The above arid foregoing Resolution No,519-2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting thereof held on the 11th day of June,1958. 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 Sanjtat~on District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.519-2 was regularly passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 held on the 11th day of June,1958,by the following roll call vote: AYES:Directors Har~1d ~JthaeU,Ifoward L Cornwell., Dale if.~1ein1~r~W..A.~ac~innon,Rex A,Paz~ke,Glenn G.Pry,Jit~~anno, W~iiis U.Warfler and Frank ~1.Schweitzer, Jr NOES:Directors None ABSENT:Directors F107d E.Frewitt IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sani.tation District No.~of Orange County,California,this 11th day of June,1958. Secretary,Board of Directors County Sanitation District No.2 Orange County,California -2- RESOLUTION NO.519-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,RATIFYING ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECI FICATIONS FOR HEADWORKS ADDITION TO.PLANT NO.1; AND AUTHORIZING COUi’:TY 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 the General Manager to prepare detailed plans and specifications for 1-leadworks Addition to 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 docu ments for the construction of Headworks ~ddition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated April,1958. NOW,THEREFORE BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby ratified and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Headworks Addition to Plant No.1 of COunty Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,submitted to this board on the 11th day of June,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 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 to do the work In accordance with said plans and specifica tions for Headworks !dditlon to Plant No.1 of the County Sanita tion Districts of Orange County,California,prepared by John A. Carollo,Consulting Engineers. —1— The above arid foregoing Resolution No.519-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting thereof held on the 11th day of June,1958. ~i~I ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,~eeretary of the Board of Directors of County Sanitation District No.~of Orange Cou ty,California,do hereby certify that the above and foregoing Resolution No.519-3 was regularly passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~held on the 11th day of June,1958,by the following roll call vOte: AYES:Directors ~P~.AnBefl,Uerbert Cook,,E~bert N.X~be~t,Jim Kanno,W.A..MaCKinn~n,, Glenn G..j~v~v,W,A.PeBk,PrankJ. $Cbweitzer,Jr.,~Thoxaa.~B~x~oZdj, WiflieH.Warner and Howard 14. cornweu NOES:Directors None ABSENT:Directors j~i~~evr~eE:and C.R.Niller 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 June,1958. ~~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2— RESOLUTION NO.519 -5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,RATIFYING ACTION OF THE GENERAL MANAGi~R IN ORDERING DETAILED PLANS AND SPECI FICAT:EONS FOR HEADWORKS ADDITION TO.PLANT NO.1; AND AUTHORIZING COUNTY SANITAT~ON DISTRICT NO. 1 TO ADVERTISE FOR BIDS MiD:.A\~ARD CONTRACT F.OR SAID WORK The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by the General Manager to prepare detailed plans and specifications for Headworks Addition to 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 docu ments for the construction of Headworks ~ddition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated April,1958. NOW,THEREFORE BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby ratified and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Headworks Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,submitted to this board on the 11th day of June,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 agent for itself and County Sanitation Districts Nos.2,3,5, 6,7 and 11 ofOrarige County,California,is hereby authorized to advertise for bids in the manner prescribed by law and to award contract to do the woric in accordance with said plans and specifica tions for Headworks cddition to Plant No.1 of the County Sanita tion Districts of Orange County,California,prepared by John’A. Carollo,Consulting Engineers. The above and foregoing Resolution No.519-5.was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular meeting thereof held on the 11th day of June,1958. ~L ~~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) 33 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.5l9-~ was regularly passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 held on the 11th day of June,1958,by the following roll call vote: AYES:Directors Uanz j.LOrer2~‘Wiflia Ii.,Warnez~ and James 13.Stoddard 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.5 of Orange County,California,this 11th day of June,1958. ~ Secretary,Board of Dii~ectors County Sanitation District No.5 Orange County,California -2- RESOLUTION NO.519-6 RESOLUTION OF THE BOARD OF DIRECi’ORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,RATIFYING ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECI FICATIONS FOR HEADWORKS ADDITION TO PLANT N~..1; AND AUTHORIZING COUNT?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 the General Manager to prepare detailed plans and specifications for Headworks Addition to 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 docu ments for the construction of Headworks .~dditIon to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated April,1958. NOW,THEREFORE BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby ratified and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Headworks Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,submitted to this board on the 11th day of June,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 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 to do the work in accordance with said plans and specifica tions for Headworks ~ddition to Plant No.1 of the County Sanita tion Districts of Orange County,CalIfornia~prepared by John A. Carollo,Consulting Engineers. The above and foregoing Resolution No.519-6 was regularly passed and adopted by the Board of Directors of County Sanitation IDistrict No.~of Orange County,California,at a regular meeting thereof held on the 11th day of June,1958. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) 38 COUNT?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.519-6 was regularly passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 held on the 11th day of June,1958,by the following roll call vote: AYES:Directors Ch~jrLea L.}lart,Willis N.Warner an~Arthur B.Me~era 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 11th day of June,1958. ~eoretary,Board of Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.519-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,RATIFYING ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECI FICATIONS FOR HEADWORKS ADDITION TO.PLANT NG.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.7 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were ordered by the General Manager to prepare detailed plans and specifications for Headworks Addition to 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 docu ments for the construction of Headworks ~ddition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated April,1958. NOW,THEREFORE BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rat1fi~d and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Headworks Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,submitted to this board on the 11th day of June,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 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 to do the work in accordance with said plans and specifica tions for 1-Jeadworks cddltion to Plant No.1 of the County Sanita tion Districts of Orange County,California,prepared by John A. Carollo,Consulting Engineers. —1-- o The above and foregoing Resolution No.519-7 wasregularly passed and adopted by the Board of Directors of County Sanitation District No.~of Orange County,California,at a regular meeting thereof held on the 11th day of June,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.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.519-7 was regularly passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 held on the 11th day of June,1958,by the following roll call vote: AYES:Directors C~rieS E.Hart,..aale II.fleinly, Rex A.parks,J~rthur ~.Meyera~ ~YiUi.s B.x!nez%and Jev~rne X1d~ 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.7 of Orange County,California,this 11th day of June,1958. 2 ~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California -2- RESOLUTION NO.519-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1].OF ORANGE COUNTY, CALIFORNIA,RATIFYING ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECI FICATIONS FOR HEADWORKS ADDITION TO.PLANT Nø. .1; AND AUTHORIZING COUNTY SANITATiON DISTRICT NO. 1 TO ADVERTISE FOR BIDS AZ’ID.AWARD CONTRACT F.OR SAID WORK 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 &Carollo,were ordered by the General Manager to prepare detailed plans and specifications for Headworks Addition to 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 docu ments for the construction of Headworks f&ddition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated April,1958. NOW,THEREFORE BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby ratified and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of 1-leadworks Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,submitted to this board on the 11th day of June,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 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 to do the work in accordance with said plans and specIfica tions for Headworks Pdditlon to Plant No.1 of the County Sanita tion Districts of Orange County,California,prepared by John A. Carollo,Consulting Engineers. 1— The above and foregoing Resolution NOe 51941 was regularly passed and adopted by the Board of Directors of County Sanitation District No.fl of Orange County,California,at a regular meeting thereof held on the 11th day of June,1958. Secretary,Board of Directors County Sanitation District No.11 Orange,County,California STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No4].of Orange County,California,do hereby certify that the above and foregoing Resolution No.519-11 was regularly passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 held on the 11th day of June,1958,by the following roll call vote: AYES:Directors Robert:Z4.L~mbert,‘Willis H~W~.rner arid V~etor Tez~ry NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.j~of Orange County,California,this 11th day Qf June,1958. ,—~T~”~_~J) ~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California -2—