HomeMy WebLinkAboutResolution 1959 - 0607RESOLUTION NO.607-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIF-ICATIONS FOR
SLATER-SPRINGDALE TRUNK SEWER,UNIT NO.5 -CONTRACT
NO.11-6,AND DIRECTING THE SECRETARY TO PUBLISH
NOTICES CALLING FOE BIDS FOR SAID WORK
WHEREAS,detailed plans and specifications and contract docu
ments for construction of Slater-Springdale Trunk Sewer,Unit No.
5 —Contract No.11—5,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 1958 detailed plans and
specifications and contract documents submitted by Lowry—Overmyer
and Associates,Inc.,Consulting Engineers,for the construction of
Slater-Springdale Trunk Sewer,Unit No.5 -Contract No.11-6,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 arid directed to advertise for bids,in the manner pres
cribed by law,for construction of Slater—Springdale Trunk Sewer,
Unit No..5 —Contract No.11—6,in accordance with the plans,speci
fications 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,California,on
or before February 25,1959 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.607—i].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 28th day of January,1959.
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Ora Mae Merritt,Secretary of
The Board of Directors
Of County Sanitation District No.11
Of Orange County,California
STATh 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.607—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 28th day of
January,1959,by the following roll call vote,to wit:
AYES:Directors Victor Terry,William H.Hjrstein and
Earl T.Irby
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 28th day of January,1959.
OraNaé Merritt,Secretary of
The Board of Directors of
County Sanitation District No.1].
Of Orange County,California
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