HomeMy WebLinkAboutResolution 1959 - 0610RESOLUTION NO.610-3,
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 APPROVING AND ADOPT
ING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF MILLER-HOLDER TRUNK SEWER -CONTRACT NO.3-3;
AND ORDERING PUBLICATION OF NOTICES CALLING FOR
BIDS FOR SAID WORK
WHEREAS,detailed plans and specifications and contract docu
ments for construction of Miller-Holder Trunk Sewer -Contract No.
3—3,have this day been submitted to the Board of Directors of County
Sanitation District No.3 of Orange County,California,by J.R.
Lester Boyle and Sidney L.Lowry,Consulting Engineers,in accordance
with the Engineer8s Report adopted by this Board on April 9,1958,
and In accordance with their contract dated April 15,1958.
NOW,THEREFORE BE IT RESOLVED,that the detailed plans and speci
fications and contract documents submitted by 3.H.Lester Boyle and
Sidney L.Lowry,Consulting Engineers,for the construction of Miller-
Holder Trunk Sewer —Contract No.3-3,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.3 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 Miller—Holder Trunk Sewer,Contract
No.3-3’,in accordance with the plans and 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.3 on or before March 25,1959,at
the hour of 8:00 o’clock p.m.,at which time said sealed proposals
will be publicly opened and read.
—1—
The above and foregoing Resolution No.610—3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 at a regular meeting of said Board held on the
25th day of February,19 59.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County9 California
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.610—3
was regularly passed and adopted at a regular meeting of said
Board on the 25thday of February,1959,by the following roll
call vote to wit:
Howard N.Cornwell (Chairman),
Thomas Baroldi,Herbert Cook,
John R.Dunham,Glenn G.Fry,
Paul C.Furman,Earl T.Irby,
Jim Kamao,W.A.MacKinnon,
W.A.Peak,Frank J.Schweitzer,Jr.
Walter W.Walker and Willis H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of’Orange
County,California,this 25th day of February,1959
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California
S
AYES:
NOES:
ABSENT:
Directors
Di.rectors
Directors
None
None