HomeMy WebLinkAboutResolution 1959 - 0613RESOLUTION NO.613-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,RATIFYING THE ACTION OF THE GENERAL
MANAGER IN ORDERING DETAILED PLANS AND SPECIFI
CATIONS FOR OCEAN OUTFALL BOOSTER STATION,
APPROVING,ADOPTING AND ORDERING FILED SAID
PLANS AND SPECIFICATIONS ANT)P.UTHORIZING COUNTY
SANITATION DISTRICT NO.1 TO ADVERTISE FOR BIDS
AND AWARD CONTRACT FOR SAID WORK.
WHEREAS,on August 27,1957 this Board approved and adopted the
Engineering Report for Treatment and Disposal Facilities,as amended,
dated August 28,1957,submitted by John A.Carollo,Consulting
Engineers;and
WHEREAS,an Ocean Outfall Booster Station was recommended in
said Report;and
WHEREAS,John A.Carollo,Consulting Engineers,successors to
Headman,Ferguson &Carollo were ordered by the General Manager to
prepare detailed plans and specifications for the Ocean Outfall
Booster Station In accordance with the terms of a contract dated
June 27,1956;and
WHEREAS,John A.Carollo,Consulting Engineers,have this day
submitted detailed plans and specifications and contract documents,
dated 1959,for the construction of the Ocean Outfall Booster
Station;
NOW,THEREFORE,BE IT RESOLVED,that the action of the General
Manager in ordering said plans and specifications is hereby ratified
and approved;arid
BE IT FURTHER RESOLVED,that the plans and specifications and
contract documents for constrt.tctiori of the Ocean Outfall Booster
Station,submitted to this Board on the 11th day of February,1959 by
John A.Carollo,Consulting Engineers,are hereby approved,adopted
and ordered filed in the office of the Secretary;and
BE IT FURTHER RESOLVED,that County Sanitation District No.1,
as agent for itself and County Sanitation Districts Nos.2,3,5,6,
7 and 11 of Orange County,California,is hereby authorized to ad
vertise for bids in the marnzer prescribed by law and to award
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contract to do the work in accordance with said plans and specif 1—
cations for Ocean Outfall Booster Station,prepared by John A.
Carollo,Consulting Engineers.
Sealed proposals will be received in the office of the Secre
tary of County Sanitation District No.1 on or before March 13,
1959 at ~:OO o’clock p.m.,at which time they will be publicly
opened and read.
The above and foregoing Resolution No.613—1 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.1 of Orange County,California,at a regular meeting
of said Board held on the 11th day of February,1959.
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Paul 0.Brown,Secretary pro tern
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,PAUL G.BROWN,Secretary pro tern of the Board of Directors
of County Sanitation District No.1 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.6l3~1
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.1 of Orange County,California,at a
regular meeting of said Board held on the 11th day of February,
1959,by the following roll call vote,to wit:
AYES:Directors Dale H.Heinly (Chairman)
A.H0 Meyers
Willis H.Warner
NOES:Directors None
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ABSENT:Directors None
IN WITNESS WREBEOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District I~o0 1 of Orange
County,California,this 11th day of February,1959w
Paul G0 Brown,Secretary pro tern
Board of Directors
County Sanitation District No.1
Orange County,California
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