HomeMy WebLinkAboutResolution 1959 - 0650RESOLUTION NO..650-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE MILLER-HOLDER TRUNK SEWER,
CONTRACT NO~3-~B;AND ORDERING PUBLICATION OF
NOTICES CALLING FOR BIDS
The Board of Directors of County Sanitation District No.3 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications and contract docu
ments for construction of the Miller—Holder Trunk Sewer —Contract
No.3_L1.B,have this day been submitted to the Board of Directors
of County Sanitation District No.3 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 detailed plans and
specifications and contract documents submitted by J.B.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for the construction
of the Niller-Ho].der Trunk Sewer -Contract No.3—L~B,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.3 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 Miller—Holder Trunk Sewer —
Contract No.3—4B,in accordance with the plans and 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.3 of Orange County,California on
or before June 10,1959 at the hour of 7:30 o’clock p.m.
—1—
The above and foregoing Resolution No.65O~3 was regularly
passed and adopted by the Board of Directors of County Sanitation
.
Distri~’t~No,~3 at a regu:Lar meet;iri.g of said Board held on the
13th day of May,1959
~
~2~-~
O:ra Mae Merritt:,Secretary of
The Board of Directors of
County Sanitation District;No.,3
Of Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE 1”LERRITT~Secretary of the Board of Directors of
County Sanitation District No,3 of Orange County,Ca1ifornia~,
do hereby certify that the abo*ye and foregoing Resolution No.65O~3
was regularly passed and adopted at.a regular meeting of said
Board on the 1?th day of NS7,1959,by the following roll,
call vote to wit:
AYES:Directors Tho~nae ~aro1dI,HQrbert Cook,John B.Dunham,
Q].enn G,Fry,Paul C.Furman,EsriT.Xrb~,Jil Kanno,
V.A.PlaoKlnnon,W.•Peek,Frsnk 3.$c)iwettzer,Jr.,
Walter W.Walker,WiUta H,Warner az~Howard 11.Cornwall
S NOES:
ABSENT:
Directors
Directors
None
None
~N WITNESS WHEREOF’,I have hereuntb set my hand and affixed
S the official seal of County Sanita~ion District No.3 of Orange
County,California,this ]3th ~y of 19 59
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No~3
Of2 (~range County,California