HomeMy WebLinkAboutResolution 1959 - 0639RESOLUTION NO.639—].
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,APPROVING,ADOPTING AND ORDERING
FILED SPECIFICATIONS AND CONTRACT DOCUMENTS
FOR MECHANICAL CLARIFIER EQUIPMENT FOR PLANT 2;
AND AUTHORIZING COUNTY SANITATION DISTRICT NO.
TO ADVERTISE FOR BIDS AND AWARD CONTRACT FOR
SAID WORK.
WHEREAS,on May 13,1959 this Board approved and adopted the
!r.terim Report on T~’eatinent and Disposal Facilities,submitted by JoLr.
A~,Carollo,Consult~.~.g Engineers;and
WHEREAS,John A.Carollo,Consulting Engineers,were ordered
~‘y the Boards of Directors of County Sanitation Districts Nos.1,2,
~.5,6,7 a”~c~II on M~ich ‘1,1959 to prepare detailed sp?~ficaticiii
and appu::~:enant wor:req~red for immediately needed facilities in
~cordan’~e with the terms of their contract dated December 10,l95~
and
WHEREAS,John A.Carollo,Consulting Engineers,have this day
submitted detailed specifications and contract documents,dated May,
1959 for the Mechanical Clarifier Equipment for Plant 2;
BE IT FURTHER RESOLVED,that the specifications and contract
documents for Mechanical Clarifier Equipment for Plant 2,submitted
to this Board on the 13th day of May,1959 by John A.Carollo,Con-.
sulting Engineers,are hereby approved,adopted and ordered filed in
the office of the Secretary;arid
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 advertise
for bids in the manner prescribed by law and to award contract for
said equipment in accordance with said specifications for Mechanical
Clarifier Equipment at Plant 2,prepared by John A.Carollo,Consult
ing Engineers.
Sealed proposals will be received in the office of the Secretary
of County Sanitation District No.1 on or before June 10,1959 at
8:00 o’clock p.m.,at which time they wiill be publicly opened and read.
—1..
The above and foregoing Resolution No.639—1 was regularly
passed and adopted by the Board of Directors of County Sanitation
.
District No.1 at a regular meeting of said Board held on the
13th day of May,19 59
~~C-t~
Ora Mae Mèrt~itt,Secretary of
The Board of Directors of
County Sanitation District No.1
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.1.of Orange County,California,
do hereby certify that the above and foregoing Resolution No.639$
was regularly passed and adopted at a regular meeting of said
Board on the 1thday of May,1959,by the following roll
call vote to wit:
AYES:Directors Dale}l.Hetnly (Chatrman)~
A.B.Me3rers
and Wt34~R.1~1~rner
NOES:Directors None
ABSENT:Directors None
S
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 13thdayof—-.Moy~19 59.
-~-
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.].
Of Orange County,California
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