HomeMy WebLinkAboutResolution 1958 - 0581RESOLUTION NO.581-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF NEWHOPE-PLACENTIA TRUNK,UNIT 6 -
CONTRACT NO.2-1;AND DIF~ECTING THE SECRETARY TO
PUBLISH NOTICES CALLINc~FOR BIDS FOR SAID WORK
WHEREAS,detailed plans and specifications and contract
documents for construction of Newhope-Placentia Trunk,Unit 6 -
Contract 2-1 (from Plant No.ito Orange Sub-trunk at Lewis Street)
have this day been submitted to the Board of Directors of County
Sanitation District No.2 of Orange County,California by J.R.
Lester Boyle arid Sidney L.Lowry,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on April 9,1958.
NOW,THEREFORE BE IT RESOLVED,that the 1958 detailed plans and
specifications and contract documents submitted ~J.R.Lester
Boyle and Sidney L..Lowry,Consulting Engineers,for the constr
uction of Newhope-Placentia Trunk,Unit 6 -Contract 2-1 (from
Plant No.1 to Orange Sub-trunk at Lewis Street),be
and they are hereby approved,adopted and ordered filed in the office
of the Secretary;arid
BE IT FURTHER RESOLVED,that the Secretary of County Sanit
tatiori District No.2 of Orange County,California,be and she is
hereby authorized and directed to advertise for bids,in the manner
prescribed by law,for construction of Newhope-Placentia Trunk,
Unit 6 -Contract 2-1 (from Plant No.1 to Orange Sub-trunk at
Lewis Street)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.2 of Orange County,
California,on or before January 7,1959 at the hour of 8:00 o’clock
p.m.,at which time sealed proposals will be publicly.opened and
read.
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The above and foregoing Resolution No.581-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No,2 of Orange County,California,at a regular adjourned
meeting of said Board held on the 3rd day of December,1958.
i1
Secretary,Board of Directors
Co~unty 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 Sanitation District No.2 of Orange County,California,
do hereby certify that the above and foregoing Resolution No,581-2
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.2 of Orange County,California,at a regular
adjourned meeting of said Board held on the 3rd day of December,
1958,by the following roll call vote,to wit:
AYES:Directors Glenn G.Fry,Rex A.Parks,Raymond L.Pound,
Walter W.Walker,Robert Wardlow,Willis H.
Warner and Howard N.Cornwell
NOES:Directors None
ABSENT:Directors Frank J.Schweitzer,Jr.,Dale H0 Heinly,
and W.A.MacKinnon
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 3rd day of December,1958.
~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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