HomeMy WebLinkAboutResolution 1958 - 0545RESOLUTION NO.5)45-11
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11
APPROVING AND ADOPTING PLANS AND SPECI
FICATIONS FOR CONSTRUCTION OF tThET NO.1
OF NEWLAND-DELAWARE GRAVITY ThUM~SEWER;
AND ORDERING PUBLICATION OF NOTICES
CALLING FOR BIDS FOR SAID WORK
WHEREAS,detailed plans and specifications and contract
docunents for construction of Unit No.1 of Newland-Delaware
Gravity Trunk Sewer of County Sanitation District No.11 of
Orange County,California,have this day been submitted to the
Board of Directors of County Sanitation District No.11 by
Lowry—Overmyer and Associates,Inc.,Consulting Engineers,In
accordance with the Engineer’s Report adopted by this board on
April 28,1958,and In accordance with their contract dated
May 14,1958.
NOW,THEREFORE BE IT RESOLVED,that the detailed plans and
specifications and contract docunents submitted by Lowry-Overxnyer
and Associates,mc.,Consulting EngIne~rs,for the construction
of Unit No.1 of the Newland-Delaware Gravity Trunk Sewer of County
Sanitation District No.11,dated September,1958,be and they
are hereby approved,adopted and ordered filed in the offIce of
the Secretary;and
BE IT FURTHER RESOLVED,that the Secretary of County
Sanitation District No.11 of Orange County,California,is hereby
authorized to advertise for bids,In the manner prescribed by law,
for construction of Unit No.1 of the Newland-DeJaware Gravity
Trunk Sewer of County Sanitation District No.11,in accordance
with the plans,specifications and contract documents heretofore
approved and adopted by this board.
Sealed proposals will be received in the office of the
Secretary of County Sanitation District No.11 on or before October
24,1958 at the hour of 4:00 o!clock p.m.,at which time said
sealed proposals will be publicly opened and read.
The foregoing Resolution No.545-11 was passed and adopted
by the Board of Directors of County Sanitation District No.11 of
Orange County,California,at a regular adjourned meeting of said
board held on the 2)4th day of September,l958~
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Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
COUNTY OF OEANGE )
I,OHA MAE NERRITT,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.
5)45-11 was regularly passed and adopted by the Board of Directors
of County Sanitation District No.1].of Orange County,California,
at a regular adjourned meeting thereof held on the 2~4th day of
September,1958,by the following roll call vote,to wit:
AYES:Directors Victor Terry and Earl T,Irby
NOES:Directors None
ABSENT:Director Willis H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.11
of Orange County,California,this 24th day of September,1958.
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Secretary,Board of Directors
County Sanitation District No,11
Orange County,California
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