HomeMy WebLinkAboutResolution 1959 - 0637RESOLUTION NO.637-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING,ADOPTING AND ORDERING FILED PLANS,SPECI
FICATIONS,CONTRACT DOCUMENTS AND ESTIMATED CONSTR
UCTION COSTS OF THE NEWLAND STREET INTERCEPTOR TRUNK
SEWER;AND DIRECTING THE SECRETARY TO PUBLISH NOTICE
CALLING FOR BIDS
The Board of Directors of County Sanitation District No.11 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans,specifications,contract documents
and estimated construction costs have this day been submitted
to the Board of Directors of County Sanitation District No.11
of Orange County,California,by Lowry-Overmyer and Associates,Inc.,
Consulting Engineers,for the construction of Newland Street
Interceptor Trunk Sewer,in accordance with order given by this
Board at its regular meeting on the 8th day of April,1959.
NOW,THEREFORE BE IT RESOLVED,that the detailed plans,
specifications,contract documents and estimated construction costs
submitted to this Board on this 22nd day of April,1959 by
Lowry-Overmyer and Associates,Inc.,Consulting Engineers,for
the construction of the Newland Street Interceptor Trunk Sewer
be and they are hereby approved,adopted and ordered filed in
the office of the Secretary of the District.
BE IT FURTHER RESOLVED;that the Secretary of County Sanitation
District No.11 of Orange County,California,be and she is hereby
authorized and directed to advertise for bids in the manner pre
scribed by law,for construction of the Newland Street Interceptor
Trunk Sewer,in accordance with the plans,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.11 of Orange County,
California,on or before May 22,1959 at the hour of 4:00 o’clock
p.m.
-1—
The above and foregoing Resolution No.63741 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.~at a regular meeting of said Board held on the
22nd day of Apr11,19 59.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.~
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.U of Orange County,California,
do hereby certify that the above and foregoing Resolution No.63741
was regularly passed and adopted at a regular meeting of said
Board on the 22nd day of’April,1959 ,by the following roll
call vote to wit:
AYES:Directors Earl T.’Irby ;(C~irman)j,
VictOr Terr~r 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.of Orange
County,California,this
22nd
day of API’11,19
~
Ora Mae Merritt,Secretary of
The Board of Directors of’
County Sanitation District No.
Of Orange County,California