HomeMy WebLinkAboutResolution 1958 - 0582RESOLUTION NO.582-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNT!SANI
TATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF HAMILTON AVENUE FORCE MAIN SEWER AND
NEWLAND STREET PUMPING STATION,UNIT 1.-b -CONTRACT
11-4 (PUMPING STATION NEAR INTERSECTION OF NEWLAND
AND HAMILTON AND A 2~4 ‘FORCE MAIN EXTENDING ONE-HALF
MILE);AND DIRECTING THE SECRETARY TO PUBLISH NOTICES
CALLING FOR BIDS FOR SAID WORK
WHEREAS,detailed plans and specifications and contract docu
ments for construction of Hamilton Avenue Force Main Sewer and
Newland Street Pumping Station,Unit 1-b -Contract 11-4 (Pumping
Station near intersection of Newland and Hamilton and a 24”force mair
extending one-half mile)have this day been submitted to the Board of
Directors of County Sanitation District No.11 by Lowry-Overnlyer 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 1958 detailed plans and
specifications and contract documents submitted by Lowry-Overmyer and
Associates,Inc.,Con8ulting Engineers,for the construction of
Hamilton Avenue Force Main Sewer and Newland Street Pumping Station,
Unit 1-b —Contract 11-4 (Pumping Station near intersection of
Newland and Hamilton and a 24”force main extending one-half mile),
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,be and she Is hereby
authorized and directed to advertise for bids,in the manner pres
cribed by law,for construction of Hamilton Avenue Force Main Sewer
and Newland Street Pumping Station,Unit 1-b -Contract 11-4 (Pumping
Station near intersection of Newland and Hamilton ~d a 24”force main
extending one—half mile),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 of Orange County,Californla,on
or before January 7,1959 at the hour of 8:00 o’clock p.m.,at which
time said.sealed proposals will be publicly opened and read.
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The above and foregoing Resolution No.582-11 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No8 11 of Orange County,California,at a regular adjourned
meeting of said Board held on the 3rd day of December,1958.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No0 11 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.582~l1
was regularly 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 3rd day of
December,1958,by the following roll call vote,to wit:
AYES:Directors Earl T.Irby,Victor Terry and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No0 11 of Orange
County,California,this 3rd day of December,1958.
•j•~••~
Secretary,Board of Directors
County Sanitation District No.Ii
Orange County,California
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