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HomeMy WebLinkAboutResolution 1958 - 0571RESOLUTION NO.571 —2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 APPROVING AND ADOPT- 1MG PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF MILLER-HOLDER TRUNK SEWER AND BUSHARD RELIEF SEWER -CONTRACT NO.3-1;AND ORDERING PUBLICA TION OF NOTICES CALLING FOR BIDS FOR SAID WORK WiLEHEAS,detailed plans and specifications and contract documents for construction of Miller-Holder Trunk Sewer and Bushard Relief Sewer,Contract No.3-1,have this day been submitted to the Board of Directors of County Sanitation District No.2 of Orange County,California,b~i’J.B.Lester B.yle and Sidney L.Lowry, Consulting Engineers,in accordance with the Engineer’s Report adopted by this Board on April 9,1958,and in accordance with their contract dated April 15,1958. NOW,THEREFORE BE IT RESOLVED,that the detailed plans and specifications and contract documents submitted by J.B.Lester Boyle and Sidney L.Lowry,Consulting Engineers,for the construc tion of Miller-Holder Trunk Sewer and Bushard Relief Sewer,Con tract No.3-1,dated 1958,be and they are hereby approved,adopted and ordered filed in the office of the Secretary;and BE IT FURTHER RESOLVED,that County Sanitation District No.3 shall construct the work to be done as provided in the plans and specifications hereabove approved and shall in all respects act as sole owner of the work until it has been finally completed and accepted at which time County Sanitation Districts Nos.2 and 11 shall pay their proposed share of said work to be done. BE IT FURTHER RESOLVED,that the Secretary of County Sanitation District Nc.3 of Orange County,California,be and she is hereby authorized and directed to advertise for bids,in the manner pre scribed by law,for construction of Miller-Holder Trunk Sewer and Bushard Relief Sewer,Contract No.3-1,in accordance with the 1958 plans and specifications and contract documents heretofore approved and adopted by this Board. —1- Sealed proposals will be received in the office of the Secre tary of County Sanitation District No.3 on or before December 17, 1958,at the hour of 8:00 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. The foregoing Resolution No.571-2 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.2 on the 19th day of November,1958. cTh4~~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) 5s 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. 571-2 was regularly passed and adopted at a regular adjourned meeting of said Board on the 19th day of’November,1958,by the following roll call vote to wit: AYES:Directors Howard M.Cornwell,Glenn G.Fry, A0 A.Hall,W.A.MacKinnon,Rex A.Parks, Raymond L.Pound,Walter W.Walker,William H.Hirstein,Robert Wardlow,and Frank J.Schweitzer,Jr. 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.2 of’Orange County,California,this 19th day of November,1958. ~ S~cretary,Board of Directors County Sanitation District No~2 Orange County,California —2— RESOLUTION NO.571 —3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 APPROVING AND ADOPT ING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF MILLER-HOLDER TRUNK SEWER AND BUSHARD RELIEF SEWER -CONTRACT NO.3-1;AND ORDERING PtJBLICA TION OF NOTICES CALLING FOR BIDS FOR SAID WORK WHEREAS,detailed plans and specifications and contract documents for construction of Miller-Holder Trunk Sewer and Bushard Relief Sewer,Contract No.3-1,have this day been submitted to the Board of Directors of County Sanitation District No.3 of Orange County,California,b~J.B.Lester B.yle and Sidney L.Lowry, Consulting Engineers,in accordance with the Engineer’s Report adopted by this Board on April 9,1958,and in accordance with their contract dated April 15,1958. NOW,THEREFORE BE IT RESOLVED,that the detailed plans and specifications and contract documents submitted by J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,for the construc tion of Miller-Holder Trunk Sewer and Bushard Relief Sewer,Con tract No.3-1,dated 1958,be and they are hereby approved,adopted and ordered filed in the office of the Secretary;and BE IT FURTHER RESOLVED,that County Sanitation District No.3 shall construct the work to be done as provided in the plans and specifications hereabove approved and shall in all respects act as sole owner of the work until it has been finally completed and accepted at which time County Sanitation Districts Nos.2 and 11 shall pay their proposed share of said work to be done. BE IT FURTHER RESOLVED,that the Secretary of Cothity Sanitation District No.3 of Orange County,California,be and she is hereby authorized and directed to advertise for bids,in the manner pre scribed by law,for construction of Miller-Holder Trunk Sewer and Bushard Relief Sewer,Contract No.3-1,in accordance with the 1958 plans and specifications and contract documents heretofore approved and adopted by this Board. —1— Sealed proposals will be received in the office of the Secre tary of County Sanitation District No.3 on or before December 17, 1958,at the hour of 8:00 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. The foregoing Resolution No.571-3 was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.3 on the 19th day of November,1958. ~2 -‘2~~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) 65 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. 571-3 was regularly passed and adopted at a regular adjourned meeting of said Board on the 19th day of November,1958,by the following roll call vote to wit: AYES:Directors Thomas Baroldi,Herbert Cook,Earl T,Irby, Jim Kanno,W.A.MacKinnon,Glem G.Fry,W.A.Peak, Paul C.Furman,Frank J.Schweitzer,Jr.,Walter W. Walker,John R.Dunham,William H.Hirstein,and Howard M.Cornwell 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.3 of Orange County,California,’this 19th day of November,1958. ~~~‘~r~-~ef Secretary,Board of Directors County Sanitation District No.3 Orange County,California —2—