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HomeMy WebLinkAboutResolution 1958 - 0583RESOLUTION NO.583-11 RESOLUTION OF TIlE BOARD OF DIRECTORS OF COUNTY SANI TATION DISTRICT NO.11 0?ORANGE COUNTY,CALIFORNIA, APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF GOLDEN WEST STREET PUMPING STATION AND FORCE MAIN SEWER,UNIT 3 -CONTRACT 11-5 (PUMPING STATION NEAR INTERSECTION OF GOLDEN WEST AND SLATER AND 16”FORCE MAIN EXTENDING ONE AND OND-FOURTH MILES~ AND ORDERING PUBLICATION OF NOTICES CALLING FOR BIDS WhEREAS,detailed plans and specifications and contract documents for construction of Golden West Street Puxiiping Station and Force Main Sewer,TJuit 3 -Contract 11-5 (Pumping Station near intersection of Golden West and Slater and 16”force main extending one and one-fourth miles),have this day been submitted to the Board of Directors of County Sanitation District No.11 of Orange County, California,by Lowry-Overrnyer 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 1Z~,1958. NOW,THEREFORE BE IT RESOLVED,that the detailed plans and spec ifications and contract documents sbumitted by Lowry-Overmyer and Associates,Inc.,Consulting Engineers,for the construction of Golden West Street Force Main Sewer and Newland Street Pumping Station,Unit 3 —Contract l1—~pumping Station near intersection of Golden West and Slater and 16’force main extending one and one fcurth ~1ii1es),dated 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,be and she is hereby authorized and directed to advertise for bids,in the mariner pre scr~bed by law,for construction of Golden West Street Pumping Station and Force Main Sewer,Unit 3 —Contract 11—5 (Pumping Statior~ near intersection of Golden West and Slater and 16”force main exten~ ing one and one-fourth miles),in accordance with the 1958 plans and specifications and contract documents heretofore approved and adopt ed by this Board. Sealed proposals will be received in the office of the Secre tary of County Sanitation District No.11 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 arid read. —1— The above and foregoing Resolution No~,583-11 was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular ad~iourned 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 No,11 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 583-11 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 No.11 of Orange County,California,this 3rd day of December,1958, County Orange County,California —2—.