HomeMy WebLinkAboutResolution 1959 - 0608RESOLUTION NO.608—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPI’ING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF SNELTZER-BOLSA CHICA TRUNK SEWER AND
SMELTZER AVENUE SEWERAGE LIFT STATION,UNIT NO.6,
CONTRACT NO.11-7;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 Smeltzer—Bolsa Chica Trunk Sewer and
Smeltzer Avenue Sewerage Lift Station,Unit No.6,Contract No.11—7,
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 1’1ay 1~l,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
Smeltzer—Bolsa Chica Trunk Sewer and Srneltzer Avenue Sewerage Lift
Station,Unit No.6,Contract No.11—7,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 Smeltzer-Bolsa Chica Trunk Sewer
and Smeltzer Avenue Sewerage Lift Station,Unit No.6,Contract No.
11—7,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,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.608-li 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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a Mae Merritt,Secretary of
The Board of Directors
Of County Sanitation District No.11
Of 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.608—li
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,i’Iilliam 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.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
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