HomeMy WebLinkAboutResolution 1959 - 0611RESOLUTION NO,G1I~~3
RESOLUTION OF TER BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 APPROVING AND ADOPT
ING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF HOOVER-WESTERN -TRUNK SEWER,SUGAR BRANCH,
TRASK BRANCH AND LAMPSON BRANCH,CONTRACT NO.
3-5;AND ORDERING PUBLICATION OF NOTICES CALLING
FOR BIDS FOR SAID WORK
WWEREAS,detailed plans and specifications and contract
documents for construction of the Hoover—Western Sub-Trunk Sewer,
Sugar Branch,Trask Branch and Lampson Branch,Contract No.3-5,
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 accord
ance with the Engineer’s Report adopted by this Board on AprIl 9,
1958,and in accordance with their contract dated AprIl 15,1958.
NOW,TREREFORE BE IT RESOLVED,that the detailed plans arid
specifications and contract documents submitted by J.R.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for the construction
of the Hoover-Western Sub-trunk Sewer,Sugar Branch,Trask Branch and
Lampson Branch,Contract No.3-5,be and they are hereby approved,
adopted and ordered filed in the office of the Secretary;and
BE IT FURT~R 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 the Hoover-Western Sub-trunk
Sewer,Sugar Branch,Thask Branch and Lanipson Branch,Contract No.
3-5,in accordance with the plans and specifications and contract
doc’uiients heretofore approved and adopted by this Board.
Sealed proposals will be received in the office of the Secretary
of County Sanitation District No,3 of c~ange County,California,on
or before 8:00 o’clock p.m.,March 25,1959,at which time said
sealed proposals will be publicly opened and read.
—1—
The above and foregoing Resolution No.611-3 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,1959
Ora Mae Merritt,Secretary of
The Board of Directors of
County sanitation District No.3
Of Oraiige County,California
STATE OF CALIFORNIA)
ss
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.611..3
was regularly passed and adopted at a regular meeting of said
Board on the 25th day of February,1959 ,by the following roll
call vote to wit:
AYES:Directors Howard N.Cornwell (Chairman),
Thomas Baroldi,Herbert Cook,
John R.Dunham,Glenn G.Fry,
Paul C.Furman,Earl T.Irby,
Jim Kanno,W.A.MacKinnon,
W.A.Peak,Frank J.Schweitzer,Jr.
Walter W.Walker 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.3 of Orange
County,California,this 25th day of February,1959
&
Ora Mae Merritt,Secre ary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California