HomeMy WebLinkAboutResolution 1959 - 0659RESOLUTION NO.659-1
RESOLUTION OF’THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR PU~CONTROL
EQUIPMENT FOR dCEAN OUTFALL BOOSTER STATION OF THE COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11;AND
—AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE
FOR BIDS AND TO AWARD CONTRACT
The Board of Directors of County Sanitation District No.1 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications for Pump Control
Equipment for Ocean Outfall Booster Station of the County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
have this day been submitted to the Boards of Directors of Faid
Districts by John A.Carollo,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on September 18,
1957 and in accordance with their contract dated February 11,1959.
NOW THEREFORE.BElT RESOLVED,that the detailed plans and
specifications this day submitted by John A.Carollo,Consulting
Engineers,for Pump Control Equipment for Ocean Outfall Booster
Station of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and they 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 and
directed to advertise for bids in the manner prescribed by law;
said bids to be ~received in the office of the Secretary of County
Sanitation District No.1 on or before July 8,1959 at 8:00 o’clock
p.m.,at which time they will be publicly opened and read;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.1 are hereby authorized and directed
to sign contract for said equipment after awarding of said bid.
-1-
The above and foregoing Resolution No,659’l was regularly
passed and,adopted by the Board of Directors of County Sanitation
District No0 j.at a regular meeting of said Board held on the
io~day of Jme~1959
~~
~~1~ae Mè~i~itt,Secretary of
The Board of Directors of
County Sanitation District No.].
Of Orange County,California
STATE OF CALIE’ORN.IA)
ss
COUNTY CF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,~.of Orange County,California,
do hereby certify that the above and foregoing Resolution No.659~1
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of ~1959 ,by the following roll call vote
to wit:
AYES:Directors Dale H.Heinly,
A.H.Meyers
NOES:Directors None
ASSENT:Directors ~jlljs H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~he official seal of County Sanitation District No.1 of Orange
O’unty,Calif orxiia,thislOth day of Jwie,1959
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.1 of
Orange County,California
RESOLUTION NO.659 -2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR PUMP CONTROL
EQUIPMENT FOR OCEAN OUTFALL BOOSTER STATION OF THE COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE
FOR BIDS AND TO AWARD CONTRACT
The Board of Directors of County Sanitation District No.
2 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications for Pump Control
Equipment for Ocean Outfall Booster Station of the County Sanitation
Districts Nos.1,2,3,5,6,7 and ii of Orange County,California,
have this day been submitted to the Boards of Directors of said
Districts by John A.Carollo,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on September 18,
1957 and in accordance with their contract dated February 11,1959.
NOW THEREFORE.BElT RESOLVED,that the detailed plans and
specifications this day submitted by John A.Carollo,Consulting
Engineers,for Pump Control Equipment for Ocean Outfall Booster
Station of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and they 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 and
directed to advertise for bids in the manner prescribed by law;
said bids to be received in the office of the Secretary of County
Sanitation District No.1 on or before July 8,1959 at 0:00 otclock
p.m.,at which time they will be publicly opened and read;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.1 are hereby authorized and directed
to sign contract for said equipment after awarding of said bid.
-1-
The above and foregoing Resolution No.659h1!2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District NOc,2 at a regular meeting of said Board held on the
10th day of June,1959
~
________
Ora Mae pitt,Secretary of
Tbe Boeri.of Directors of
County Sanitation District No.2
Of Orange County,California
STATE OF CALn?ORN.IA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that tne above and foregoing Resolution No.659~2
was regularly passed arid adopt~d at a regular meeting of said Board
on the lOthday of June,l95~,by the following roll call vote
to wit:
AYES:Directors Fraflk:Sb Sc~Ltz~,Jr.1
~owar4 M,Corn’well,Glenn G.Fry,
Dale B.fletnly,W.A,Ma~imton,
Rex A.Parka,R*y~ond ~Po~md
Walter W.Valker,Robert wardlow
NOES:Directors None
ABSENT:Directors ~H.~i~et~
IN WITNESS WHEREOF,I have hereunto set my hand arid affixed
5~ie official seal of County Sanitation District No.
2
of Orange
c~unty,California,this ~°tb day of ~ne,19
Ora Mae Merritt,Secretary of
The Board of Directors of 2County
Sanitation District No.of
Orange County,California
RESOLUTION NO.659 ...3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR PUMP CONTROL
EQUIPMENT FOR OCEAN.OUTFALL BOOSTER STATION OF THE COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE
•FOR BIDS AND TO AWARD CONTRACT
The Board of Directors of County Sanitation District No.3 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications for Pump Control
Equipment for Ocean Outfall Booster Station of the County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
have this day been submitted to the Boards of Directors of said
Districts by John A.Carollo,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on September 18,
1957 and inaccordance with their contract dated February 11,1959.
NOW THEREFORE.BElT RESOLVED,that the detailed plans and
specifications this day submitted by John A.Carollo,Consulting
Engineers,for Pump Control Equipment for Ocean Outfall Booster
Station of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Or~nge County,California,be and they 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 and
directed to advertise for bids in the manner prescribed by law;
said bids to be received in the office of the Secretary of County
Sanitation District No.1 on or before July 8,1959 at 8:00 o’clock
p.m.,at which time they will be publicly opened and read;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.1 are hereby authorized and directed
to sign contract for said equipment after awarding of said bid.
—1-
The above and foregoing Resolution No,659-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 at a regular meeting of said Board held on the
10th day of June,l9~~
~
Ora Mae Merritt2 Secretary of
The BoarJ.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 o’f
County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.6593
was regularly passed and adopted at a regular meeting of’said Board
on the t0thday of J~me,l9~~,by the following roll call vote
to wit:
AYES:Directors Howard M.Cornwell,Thomas Baroldi,
Herbert Cook,John R.Dunham,Glenn
G.Fry,Paul C.Furman,Earl T.Irby,
Jim Kanno,W.A.MacKinnon,Frank 1.
Schweitzer,Jr.,Walter W.Walker
NOES:Directors None
~3SENT:Directors Willis H.Warner,W A.Peak
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~he official seal of County Sanitation District No.of Orange
C~:unty,California,this 10th day of 19
Ora Mae Merritt,Secretaiy of
The Board of Directors o~County
Sanitation District No.of’
Orange County,California
-2-
RESOLUTION NO.659_5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR PUMP CONTROL
EQUIPMENT FOR OCEAN OUTFALL BOOSTER STATION OF THE COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE
FOR BIDS AND TO AWARD CONTRACT
The Board of Directors of County Sanitation District No.5 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications for Pump Control
Equipment for Ocean Outfall Booster Station of the County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
have this day been submitted to the Boards of Directors of ~‘aid
Districts by John A.Carollo,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on September 18,
1957 and in accordance with their contract dated February 11,1959.
NOW THEREFORE.BElT RESOLVED,that the detailed plans and
specifications this day submitted by John A.Carollo,Consulting
Engineers,for Pump Control Equipment for Ocean Outfall Booster
Station of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and they 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 and
directed to advertise for bids in the manner prescribed by law;
said bids to be received in the office of the Secretary of County
Sanitation District No.1 on or before July 8,1959 at 3:00 o’clock
p.m.,at which time they will be publicly opened and read;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.1 are hereby authorized and directed
to sign contract for said equipment after awarding of said bid.
-1-
7
The above and foregoirig Resolution No.6595 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 5 at a regular meeting of said Board held on the
10th day of June,1959
~
Ora Mae Merritt?Secretary of
The Board of Directors of
County Sanitation District No.
Of Orange Ccunty,California
STATE OF CALIFORNIA)
Sc
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.6595
was regularly passed and adopted at a regular meeting of said Board
on the lOthday of June,1959 ,by the following roll call vote
to wit:
AYES:Directors James B.Stoddard,
Hans 7.Loreuz
NOES:Directors None
ABSENT:Directors Willis H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
5he official seal of County Sanitation District No.5 of Orange
C’unty,California,this 10th day of ~19 59
Ora Mae Merritt,Secretary of
The Board of Directors o~County
Sanitation District No.-~of
Orange County,California
RESOLUTION NO.659-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR PU~CONTROL
EQUIPMENT FOR OCEAN OUTFALL BOOSTER STATION OF THE COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE
FOR BIDS AND TO AWARD CONTRACT
The Board of Directors of County Sanitation District No.6 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications for Pump Control
Equipment for Ocean Outfall Booster Station of the County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
have this day been submitted to the Boards of Directors of said
Districts by John A.Carollo,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on September 18,
1957 and in accordance with their contract dated February 11,1959.
NOW THEREFORE.BElT RESOLVED,that the detailed plans and
specifications this day submitted by John A.Carollo,Consulting
Engineers,for Pump Control Equipment for Ocean Outfall Booster
Station of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and they 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 and
directed to advertise for bids in the manner prescribed by law;
said bids to be received in the office of the Secretary of County
Sanitation District No.1 on or before July 0,1959 at 8:00 o’clock
p.m.,at which time they will be publicly opened and read;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.1 are hereby authorized and directed
to sign contract for said equipment after awarding of said bid.
-1-
The above and foregoing Resolution No.659-6 was regularly
passed and ‘adopted by the Board of Directors of County Sanitation
District No0 6 at a regular meeting of said Board held on the
10th day of June,19 59.
~a Mae Merritt9 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.6 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.6596
was regularly passed and adopted at a regular meeting of said Board
on the ].Oth day of June,1959 ,by the following roll call vote
to wit:
AYES:Directors A.H.Meyers,
Charles E Hart
NOES:Directors None
AT3SENT:Directors Wilits W Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~ho official seal of County Sanitation District No.6 of Orange
O’uffby,Calif o~ia,this lOthday of ~19
-~
Ora Mae Merritt,Secretary of
The Board of Directors o~County
Sanitation District No.of
Orange County,California
-2-
RESOLUTION NO.659-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR PUMP CONTROL
EQUIPMENT FOR OCEAN OUTFALL BOOSTER STATION OF THE COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE
FOR BIDS AND TO AWARD CONTRACT
The Board of Directors of County Sanitation District No.7 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications for Pump Control
Equipment for Ocean Outfall Booster Station of the County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
have this day been submitted to the Boards of Directors of said
Districts by John A.Carollo,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on September 18,
1957 and in accordance with their contract dated February 11,1959.
NOW THEREFORE.BElT RESOLVED,that the detailed plans and
specifications this day submitted by John A.Carollo,Consulting
Engineers,for Pump Control Equipment for Ocean Outfall Booster
Station of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and they 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 and
directed to advertise for bids in the manner prescribed by law;
said bids to be received in the office of the Secretary of County
Sanitation District No.1 on or before July 8,1959 at 8:00 o’clock
p.m.,at which time they w~1l be publicly opened and read;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.1 are hereby authorized and directed
to sign contract for said equipment after awarding of said bid.
—1—
The above and foregoing Resolution No.659’7.was regularly
passed arid adopted by the Board of Directors of County Sanitation
District No0 7.at a regular meeting of said Board held on the
1~e~day of Jt~e,1959
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.7
Of Orange County,California
STATE OF CALn~’ORN.IA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.6~9~7
was regularly passed and adopted at a regular meeting of said Board
on the jOthday of J~*e,1959,by the following roll call vote
to wit:
AYES:Directors %~i~t~ord t.~ad1oc~
Charies~.~rt,Dale H.‘UeLniy,
Rex A.V~ka,A.H.Meyera
NOES:Directors
AE3SENT:Directors WLUtS H.~3~Aer
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~Tho official seal of County Sanitation District 1~Eo.of Orange
County,California,this tOthday of fl~19 ~
Ora Mae Merritt,Secretary of
The Board of Directors of~,County
Sanitation District No.‘of
Orange County,California
.2.’
RESOLUTION NO.659 -11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.II OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR PUMP CONTROL
EQUIPMENT FOR OCEAN OUTFALL BOOSTER STATION OF THE COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11;AND
AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO ADVERTISE
FOR BIDS AND TO AWARD CONTRACT
The Board of Directors of County Sanitation District No.11 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications for Pump Control
Equipment for Ocean Outfall Booster Station of the County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
have this day been submitted to the Boards of Directors of ~‘aid
Districts by John A.Carollo,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on September 18,
1957 and in accordance with their contract dated February 11,1959.
NOW THEREFORE.BElT RESOLVED,that the detailed plans and
specifications this day submitted by John A.Carollo,Consulting
Engineers,for Pump Control Equipment for Ocean Outfall Booster
Station of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and they are hereby approved,
adopted and ordered filed in the office of the Secretary;and
BE IT FURTHER RES3LVED,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 and
directed to advertise for bids in the manner prescribed by law;
said bids to be received in the office of the Secretary of County
Sanitation District No.1 on or before July 8,1959 at 8:00 o’clock
p.m.,at which time they will be publicly opened and read;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.1 are hereby authorized and directed
to sign contract for said equipment after awarding of said bid.
—1-
The above and foregoing Resolution No.659-liwas regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 1].at a regular meeting of said Board held on the
10th day of ‘June,19 59.
~
~a Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
STATE OF CALfl’ORN.Th)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.659-11
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June,1959 ,by the following roll call vote
to wit:
AYES:Dii~ectors Earl T..Irby,
Victor Terry
NOES:Directors None
AI3SENT:Directors ~i11is H.Warner
•
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~he official seal of County Sanitation District No.11 of Orange
C’Dimty,California,this lOthday of June,19 59
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation Dist~’ict No.11 of
Orange County,California