HomeMy WebLinkAboutResolution 1959 - 0640RESOLUTION NO.6L~.o_1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CAL.PORNIA,APPROVING,ADOPTING AND ORDERING
FILED SPECIFICATIONS AND CONTRACT DOCUMENTS FOR
MAGNETIC SEWAGE METERING UNIT AT 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
Interim Report on Treatment end Disposal Facilities,submitted by
John A.Caro].lo,Consulting Engineers;and
\~HEREAS,John A.Carollo,Consulting Engineers,were ordered by
~ie Boards of Direcio:a of County Sanitation Districts Nos.1,2,3,
~,6,7 and 11 on Ma:’oh ii,1959 to prepare detailed specifications
~nd appurtenant work ‘equired for immediately needed facilities in
~tccordar~e with th~~er~z of their contract dated December 1C,19~8;
WHEREAS,John A.Ccrollo,Consulting Engineers,have this day
submitted detailed specifications and contract documents,dated May,
1959 for the Magnetic Sewage Metering Unit at Plant 2;
BE IT FURTHER RESOLVED,that the specifications and contract
documents for Magnetic Sewage Metering Unit at Plant 2,submitted
to this Board on the 13th day of May,1959 by John A.Carollo,Con-.
suiting Engineers,are hereby approved,adopted and ordered filed in
the office of the Secretary;and
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
f or bids in the manner prescribed by law and to award contract for
said equipment in accordance with said specifications f or Magnetic
Sewage Metering Unit 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 will be publicly opened and
read.
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The above and foregoing Resolution No.6k0-1 was regularly
passed arid 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 39.
Ora Mae Merritt,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.61iO..1
was regularly passed and adopted at a regular meeting of said
Board on the l3tIlday of May,.1959
,by the following roll
call vote to wit:
AYES:Directors Daie.Ii.Hetnly (Chairman),
A1I~H.Meyers
and Willis ft.Warner
NOES:Directors None
ABSENT:Directors NOri~
.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the oi’ficial beal of County Sanitation District No.of Orange
County,California,this i3t~1iay of ~7i 19 39.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District Nc.1
Qf Orange County,California
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