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HomeMy WebLinkAboutResolution 1959 - 0636RESOLUTION NO.636-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI TATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA, APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF SEWER TRUNK ~‘B~-UNIT 5;DIRECT ING THE SECRETARY TO ADVERTISE FOR BIDS;AND AUTHOR IZING COUNTY SANITATION DISTRICT NO,5 AS CONTBACTING AGENT FOR ITSELF AND COUNTY SANiTATION DISTRICT NO.6 TO RECEIVE BIDS AND TO AWARJ)CONTRACT FOR SAID WORK WHEREAS,detailed plans and specificationo for construction of Sewer Trunk t~B~-Unit No,5 of County Sanitation Districts Nos.5 and 6 of Orange County,California,ha’ie this day been s ~itted to the Boards of Directors of said Districts by D.Southw~ith,Engineer, in accordance with the Enginor.r’s Report cu~:qitted and found satis— factory to this Board on the 16th day of April,1959. NOW,THEREFGRE BE IT RESOLVED,that the plans and specifications submitted by D.Southworth,Consulting EnZi.neer,on this 16th day of April,1959,for the construction of Sewer Trunk ~‘B”-Unit No.5 be and they are hereby approved,adopted and ordered filed in the office of the Secretary of the District;and BE IT FURTHER RESOLVED,that the Secretary of County Sanitation District No.5 of Orange County,California,is hereby authorized and directed to advertise for bids for construction of said Sewer Trunk -Unit No.5 in the manner prescribed by law. BE IT FURTHER RESOLVED,that County Sanitation District No.5 of Orange County,California,acting as agent for itself and County Sanitation District No.6 of Orange County,California,is hereby authorized to receive said bids and to award contract to do the work in accordance with the plans and specifications for construction of said Sewer Trunk ~‘B~’-Unit No.5,prepared by D.Southworth,Consult ing Engineer. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.5 on or before May 22,l~59 at the hour of 4:00 o’clock p.m.,at which time they will be publicly opened and read. —1— The above and foregoing Resolution No.636-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular adjourned meeting of said board held on the 16th day of April,1959. ~~ Ora Mae Merritt,Secretary Board of Directors County Sanitation Distcict No.5 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.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.636-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 at a regular adjourned meeting of said board held on the 16th day of April,1959,by the following vote, to wit: AYES:Directors Hans J.Lorenz and James B.Stoddard NOES:Directors None ABSENT:Director Willis H.Warner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 16th day of April,1959. 1~Ora Mae Merritt,Secretary Board of Directors County Sanitation District No.5 Orange County,California -2- RESOLUTION NO.636-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI TATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA, APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF SEWER TRUNK ~‘B~-UNIT 5;DIRECT ING THE SECRETARY TO ADVERTISE FOR BIDS;AND AUTHOR IZING COUNTY SANITATION DISTRICT NO,5 AS CONTRACTING AGENT FOR ITSELF AND COUNTY SANITATION DISTRICT NO.6 TO RECEIVE BIDS AND TO AWARD CONTRACT FOR SAID WORK WHEREAS,detailed plans and specifications for construction of Sewer Trunk “Be’-Unit No.5 of County Sanitation Districts Nos.5 and 6 of Orange County,California,have this day been submitted to the Boards of Directors of said Districts by D.Southworth,Engineer, in accordance with the Engineert s Report submitted and found satis factory to this Board on the 16th day of April,1959. NOW,THEREFORE BE IT RESOLVED,that the plans and specifications submitted by D.Southworth,Consulting Engineer,on this 16th day of April,1959,for the construction of Sewer Trunk UBtV -Unit No.5 be and they are hereby approved,adopted and ordered filed in the office of the Secretary of the District;and BE IT FURTHER RESOLVED,that the Secretary of County Sanitation District No.5 of Orange Couoty,California,is hereby authorized and directed to advertise for bids for construction of said Sewer Trunk -Unit No.5 in the manner prescribed by law. BE IT FURTHER RESOLVED,that County Sanitation District No.5 of Orange County,California,acting as agent for itself and County Sanitation District No.6 of Orange County,California,is hereby authorized to receive said bids and to award contract to do the work in accordance with the plans and specifications for construction of said Sewer Trunk ‘B~-Unit No.5,prepared by D.Southworth,Consult ing Engineer. Sealed proposals will be received in the office of the Secretary of County Sanitation District No.5 on or before May 22,1959 at the hour of 4:00 o’clock p.m.,at which time they will be publicly opened and read. S —1- The above and foregoing Resolution No.636-6 was regularly passed and adopted by the Board of Directors of CountySanitation District No.6 of Orange County,California,at a regular adjourned meeting of said Board held on the 16th day of April,1959. ~ Ora Mae Merritt,Secretary Board of Directors County Sanitation District No.6 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.6 of Orange County California,do hereby certify that the above and foregoing Resolution No. 636-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California, at a regular adjourned meeting of said Board held on the 16th day of April,1959,by the following vote,to wit: AYES:Directors Charles E.Hart and ~.H.Meyers NOES:Directors None ABSENT:Director Willis H.~4arner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offical seal of County Sanitation District No.6 of Orange County,California,this 16th day of April,1959. Ora Mae Merritt,Secretary Board of Directors County Sanitation District No.6 Orange County,California -2-