HomeMy WebLinkAboutResolution 1959 - 0634RESOLUTION NO0 63Z~2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF THE SOUTH
ANAHEIM INTERCEPTOR SEWER,CONTRACT NO.2—2;
AND DIRECTING ThE SECRETARY TO PUBLISH NOTICES
CALLING FOR BIDS FOR SAID WORK
WHEREAS,detailed plans and specifi~tions and contract
documents for construction of South Anaheim Interceptor Trunk Sewer,
Contract No.2—2 have this day been submitted to the Board of
Directors of County Sanitatic:~District )~o.2 of Orange County,
California by J,R~.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 1958 detailed plans and
specifications and contract documents submitted by J.H.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for the construction
of the South Anaheim Interceptor Trunk Sewer,Contract No.2—2,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.2 of Orange County,California,be and she is hereby
authorized and directed to advertise for bids,in the mariner pre.
scribed by law,f or construction of the South Anaheim Interceptor
Trunk Sewer,Contract No.2—2 in accordance with the plans,specif i—
cations 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.2 of Orange County,California,on
or before April 29,1959 at the hour of 8:00 o’clock p.m.,at which
time sealed proposals will be publicly opened and read.
The above and,foregoing Resolution No.63L1~_2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 at a regular meeting of said Board held on the 8th
day of April,1959.
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Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.2
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.2 of~Orange County,California,do
hereby certify that the above and foregoing Resolution No,63~—2
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of April,1959,by the following roll call vote to wit:
AYES:Directors Frank J.Schweitzer,Jr.,
Howard N.Cornwell,Dale H.Heinly,
W.A.MacKinnon,Rex A.Parks,
Raymond L.Pound,Walter W.Walker,
Robert Wardlow and Willis H.Warner
NOES:Directors None
ABSENT:Director Glenn G.Fry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 8th day of April,1959.
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Or~a Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No,2
Of Orange County~California
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