HomeMy WebLinkAboutResolution 1959 - 0624RESOLUTION NO.62i4-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR
THE MILLER-HOLDER TRUNK SEWER -CONTRACT NO.3-4A;
AND ORDERING PUBLICATION OF NOTICES CALLING FOR BIDS
The Board of Directors~of County Sanitation District No.3 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications and contract
documents for construction of the Miller-Holder Trunk Sewer -
Contract No.3-4A,have this day been submitted to the Board of
Directors of County Sanitation District No.3 of Orange County,
California,by J.IL Lester Boyle and Sidney L.Lowry,Consulting
Engineers,in accordance with the Engineer’s Report adopted by
this Board on April 9,1958.
NOW,THEREFORE BE IT RESOLVED,that the detailed plans and
specifications and contract documents submitted by J.H.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,f or the constr
uction of the Miller-Holder Trunk Sewer -Contract No.3-4A,be
and they are hereby approved,adopted and ordered f lied in the
office of the Secretary of the District;and
BE IT FURTHER RESOLVED,that the Secretary of County Sa~i
tation District No.3 of Orange County,California,be and she
is hereby authorized and directed to advertise for bids,in the
manner prescribed by law,for construction of the Miller-Holder
Trunk Sewer -Contract No.3-4A,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 of Orange County,
California on or before April 22,1959 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.624-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 of Orange County,California,at a regular
adjourned meeting of said Board on the 25th day of March,1959.
~
Ora Mae Merritt,Secretary
Board of Directors
County Sanitation District No.3
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,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.624-3
was regularly passed and ac’optod by the Board of Directors of
County Sanitation District No.3 of Orange County,California,
at a regular adjourned meeting of said Board on the 25th day of
March,1959 by the following roll call vote,to wit:
AYES:Directors Howard N0 Cornwell,Thomas Baroldi,
Herbert Cook,J~hn R.Dunham,
Glenn G.Fry,I~aul C.Furman,
Earl T.Irby,Jim ICanno,
DeanE,Shull9 Frank J.Schweitzer,Jr.,
Walter W,Walker and Willis H.Warner
NOES:Directors None
ABSENT:Directors W.A0 Peak
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 March,1959.
Ora Mae Merritt,Secretary
Board of Directors
County Sanitation District No.3
Orange County,California
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