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HomeMy WebLinkAboutResolution 1958 - 0536RESOLUTION NO.536-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECIFI CATIONS FOR PRIMARY DIGESTER ADDITION TO 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.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 detailed plans and specifications for Primary Digester 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 documents for the construction of Primary Digester Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated August,1958; NOW,THEREFORE,BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rati fied and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Primary Digester 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 10th day of September,l958,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 -1- contract to do the work in accordance with said plans and speci fications for Primary Digester Addition to Plant No.1 of the County Sanitation Districts of Orange County,California,pre pared by John A.Carollo,Consulting Engineers. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.1 on or before October 10,1958 at Li~:OO o’clock p.m.,at which time they will be publicly opened and read. The above and foregoing Resolution No.5~51 was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting thereof held on the 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No.1 Orange County,California~ STATE OF CALIFORNIA ss. COUNTY OF ORANGE I,PAUL G.BROWN,Secretary pro tern of the Board of Dir ectors of County Sanitation District No.1 of Orange County, California,do hereby certify that the above and foregoing Resolution No.536.1 was regularly passed and adopted at a regu lar meeting of the Board of Directors of County Sanitation District No.1 held on the 10th day of September,1958,by the following roll call vote: —2— AYES:Directors A.H.Me~reZ’G,W~1i±a if.Warner and A.A.E~13I 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 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No.1 Orange County,California —3- RESOLUTION NO.536-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECIFI CATIONS FOR PRIMARY DIGESTER ADDITION TO 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 Distriot No.2 of Orange County,California,resolves as follows: WHEREAS,John A.Carollo,Consulting Engineers,successors tc Headman,Ferguson &Carollo,were ordered by the General Manager to prepare detailed plans and specifications for Primary Digester 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 documents for the construction of Primary Digester Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated August,1958; NOW,THEREFORE,BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rati fied and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and ccntract documents for construction of Primary Digester Addition to Plant Nc.1 of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California,submitted to this board on the 10th day of September,1958,by John A.Carcllo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;and BE IT FURTHER RESOLVED,that County Sanitation District Nc.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 -1- contract to do the work in accordance with said plans and speci fications for Primary Digester Addition to Plant No.1 of the County Sanitation Districts of Orange County,California,pre pared by John A.Carollo,Consulting Engineers. Sealed proposals will be received in the office of the Secretary of County Sanitation District Nc.1 on or before October 10,1958 at 4:00 o’clock p.m.,at which time they will be publicly opened and read. The above and foregoing Resolution No.536—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 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No.2 Orange County,Cal ifornia• STATE OF CALIFORNIA ss. COUNTY OF ORANGE I,PAUL G.BROWN,Secretary pro tem of the Board of Dir ectors of County Sanitation District No.2 of Orange County, California,do hereby certify that the above and foregoing Resolution No.535—2 was regularly passed and adopted at a regu lar meeting of the Board of Directors of County Sanitation District No.2 held on the 10th day of September,1958,by the following roll call vote: —2— AYES:Directors Haz’old L Ai1e11~~o~ar•Lcriweu, A.A.HaU,,W.A.)~eK1fl ion,Rex A.Ear~a, Olénn 0.P3~,i~L~mord L.~wid,Robert Wardlow. flflls H.Wax’nør ad ~nic J.Sc itzer,Jr. NOES:Directors ABSENT:Directors None IN WITNESS W~EREOF,I have hereunto set my hand.and affixed the official seal of County Sanitation District No.~ of Orange County,California,this 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No.~ Orange County,California —3— RESOLUTION NO.536-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECIFI CATIONS FOR PRIMARY DIGESTER ADDITION TO 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.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 Primary Digester 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 speoifioations and contract documents for the construction of Primary Digester Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated August,1958; •NOW,THEREFORE,BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rati fied and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contxaot documents for construction of.Primary Digester 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 10th day of September,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 —1— contract to do the work in accordance with said plans and speci fications for Primary Digester Addition to Plant No.1 of the County Sanitation Districts of Orange County,California,pre pared by John A.Carollo,Consulting Engineers. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.1 on or before October 10,1958 at U:OO o’clock p.m.,at which time they will be publicly opened and read. The above and foregoing Resolution No.536.-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 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No.3 Orange County,Califcrnia• STATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,PAUL G.BROWN,Secretary pro tern of the Board of Dir ectors of County Sanitation District No.3 of Orange County, California,do hereby certify that the above and foregoing Resolution No.was regularly passed and adopted at a regu lar meeting of the Board of Directors of County Sanitation District No.3 held on the 10th day of September,1958,by the following roll call vote: —2— AYES:Directors )r*cpld?.AriEelZ,Merbert CoOk 2S14 C,putt, Rbert N.Larabért,Jim kcannø,W.A.blacKjnnon, Glenn G.~William A.Peak,Prank 3. Scbweitter,Jr.,Willis B.Waztter and Howar4 N. lu NOES:Directors Pa’e ABSENT:Directors C.a.inue~a$Thcnss Ba]ldS IN WITNESS WHEREOF,I have hereunto s!t my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No.3 Orange County,California -3— RESOLUTION NO.536-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECIFI CATIONS FOR PRIMARY DIGESTER ADDITION TO 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.5 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 Primary Digester 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 documents for the construction of Primary Digester Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange Ccunty,California,dated August,1958; NOW,THEREFORE,BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rati fied and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Primary Digester 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 10th day of September,l958,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 -I— contract to do the work in accordance with said plans and speci fications for Primary Digester Addition to Plant No.1 of the County Sanitation Districts of Orange County,California,pre pared by John A.Carollo,Consulting Engineers. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.1 on or before October 10,1958 at 4:00 o’clock p.m.,at which time they will be publicly opened and read. The above and foregoing Resolution No.5365 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 10th day of September,1958. Secretary pro tein,Board of Directors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,PAUL G.BROWN,Secretary pro tern of the Board of Dir ectors of County Sanitation District No.5 of Orange County, California,do hereby certify that the above and foregoing Resolution No.5~’5 was regularly passed and adopted at a regu lar meeting of the Board of Directors of County Sanitation District No.5 held on the 10th day of September,1958,by the following roll call vote: —2- AYES:Directors WiU~ts H.Wa~nex~and CMries E.~ NOES:Directors NOfl~.. ABSENT:Directors ~j~.•~ 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 10th day of September,1958. Secretary pro temp Board of Directors County Sanitation District No.5 -Orange County,California -3— RESOLUTION NO.536-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECIFI CATIONS FOR PRIMARY DIGESTER ADDITION TO 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.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 Primary Digester 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 speoifications and contract documents for the construction of Primary Digester Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated August,1958; NOW,THEREFORE,BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rati fied and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and oontr’aot documents for construction of Primary Digester 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 10th day of September,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 maimer prescribed by law and to award -1-. contract to do the work in accordance with said plans arid speci fications for Primary Digester Addition to Plant No.1 of the County Sanitation Districts of Orange County,California,pre pared by John A.Carollo,Consulting Engineers. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.1 on or before October 10,1958 at 4:00 o’clock p.m.,at which time they will be publicly opened and read. The above and foregoing Resolution No.536—6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting thereof held on the 10th day of September,1958. Secretary pro tem,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA ss.. COUNTY OF ORANGE I,PAUL G.BROWN,Secretary pro tern of the Board of Dir ectors of County Sanitation District No.6 of Orange County, California,do hereby certify that the above and foregoing Resolution No.was regularly passed and adopted at a regu lar meeting of the Board of Directors of County Sanitation District No.6 held on the 10th day of September,1958,by the following roll call vote: —2— AYES:Directors Q •~ie~.E~t,WLZ34~li.:~ and:A.li.X%~jera 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.6 of Orange County,California,this 10th day of September,19~8, Secretary pro temp Board of Directors County Sanitation District No.6 Orange County,California -3— RESOLUTIbN NO.536-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECIFI CATIONS FOR PRIMARY DIGESTER ADDITION TO 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.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 Primary Digester 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 documents for the construction of Primary Digester Addition to Plant No.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated August,1958; NOW,THEREFORE,BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rati fied and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Primary Digester 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 10th day of September,1958,by John A.Carollo,Consulting Engineers,are hereby approved,adopted and ordered filed in the office of the Secretary;and BE IT FUR’I~HER 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 -1- contract to do the work in accordance with said plans and speci fications for Primary Digester Addition to Plant No.1 of the County Sanitation Districts of Orange County,California,pre pared by John A.Carollo,Consulting Engineers. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.1 on or before October 10,1958 at 4:00 o’clock p.n.at which time they will be publicly opened and read. The above and foregoing Resolution No.5~6-7 was regularly passed and adopted by the Board of’Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting thereof held on the 10th day of September,1958. Secretary pro tern,Board of Directors Cowity Sanitation District No.7 Orange County,California• STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,PAUL G.BROWN,Secretary pro tern of the Board of Dir ectors of County Sanitation District No.7 of Orange County, California,do hereby certify that the above and foregoing Resolution No.5~-7 was regularly passed and adopted at a regu lar meeting of the Board of Directors of County Sanitation District No.7 held on the 10th day of September,1958,by the following roll call vote: —2— AYES:Directors Ch~nee Li~fla4 A~UflhRezA~Parks, A,H.Meyers,Willis H.Warter and Jerome IUdd. 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 10th day of September,1958. Secretary pro tern,Board of Directprs County Sanitation District No.7 Orange County,California —3-. RESOLUTION NO.536-11 RESOLUTION OF THE BOARD OF:DIRECTORS OF COUNTY SANITATION DISTRICT NO.II OF ORANGE COUNTY, CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL MANAGER IN ORDERING DETAILED PLANS AND SPECIFI CATIONS FOR PRIMARY DIGESTER ADDITION TO 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.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 speoifioations for Primary Digester 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 documents for the construction of Primary Digester Addition to Plant Nc.1 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated August,1958; NOW,THEREFORE,BE IT RESOLVED,that action of the General Manager in ordering said plans and specifications is hereby rati fied and approved;and BE IT FURTHER RESOLVED,that the plans,specifications and contract documents for construction of Primary Digester Addition to Plant Nc.1 of County Sanitation Districts Ncs.1,2,3,5,6, 7 and 11 of Orange County,California,submitted to this board on the 10th day of September,l958,by John A.Carollo,Consulting Engineers,are hereby approved,adopted and crdered 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 -1- contract to do the work in accordance with said plans and speci fications for Primary Digester Addition to Plant No.1 of the County Sanitation Districts of Orange County,California,pre pared by John A.Carollo,Consulting Engineers. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.1 on or before October 10,1958 at 4:00 o’clock p.m.,at which time they will be publicly opened and read. The above and foregoing Resolution No.53~_~1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.u of Orange County,California,at a regular meeting thereof held on the 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No.fl Orange County,California STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,PAUL G.BROWN,Secretary pro tern of the Board of Dir ectors of County Sanitation District No.~of Orange County, California,do hereby certify that the above and foregoing Resolution No.5~..Uwas regularly passed and adopted at a regu lar meeting of the Board of Directors of County Sanitation District No.3.1 held on the 10th day of September,1958,by the following roll call vote: —2— AYES:Directors 1~bejMLb~,~1~L W~er and ViCtox~T~r~9 NOES:Directors N~rie. ABSENT:Directors I~one IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.fl of Orange County,California,this 10th day of September,1958. Secretary pro tern,Board of Directors County Sanitation District No. Orange County,California —3—