HomeMy WebLinkAboutResolution 1959 - 0677RESOLUTION NO.677-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SAJ’IITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPL~OVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR THE N~ThIOPE
PLACENTIA TRUNK SEWER,CONTRACT NO.2-3 OF COUNTY SANI
TATION DISTRICT NO.2;AND DIRECTING THE SECRETARY TO-
PUBLISH NOTICES CALLING FOPS BIDS FOR SAIl)WORK
The Board of Directors of County Sanitation District No.2 of
Orange County,California,resolves as follows:
WHEREAS,detailed plans and specifications and contract
documents for construction of the Newhope-Placentia Trunk Sewer,
Contract No.2-3,have this day been submitted to the Board of
Directors of County Sanitation District No.2 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.R.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for the constr
uction of the Newhope-Placentia Trunk Sewer,Contract No.2-3,
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 Nc.2 of Orange Cou~ity,California,be and she is hereby
authcrized and directed to advertice ~or bids in the manner pre
scribed by law for construction of said Newhope-Placentia Trunk
Sewer,Contract No.2-3 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.2 of Orange County,
California,on or before August 25,1959 at the hour of 8:00 o’cloc!~
p.m.,at which time said sealed proposals will bepublicly opened
and read.
—1—
The above and foregoing Resolution No.677~2 was regularly
passed and adopted b3r ‘the Board bf Directors of COunty Sanitation
District No.2..a~a regular meeting of said~oard held on the
29th day of J~iy 1959.
.
~L ~1~-~
Ora Mae,MerrItt,Sebretary of
The Board of pirecbors of
County Sanitation District.No.2
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..2 of Orange County,California,
do hereby certify’that the above and foregoing Resolution No.677i2
was regixlar.ly’passed and adopted at a regular meeting of said
Board on the 29thday of’July,19 59,by the following roll
call vote to wit:
AYES:Directors Frank 3.Schweitzer,Jr.,
Howard N.Cornwell.,Glenn C.Fry,Dale L
Hetnly,W.A.MaclUnflon,Rex A.Pax~ka9 Raymond
~Walter’W.WøU~er,,Robert Wardlow and
‘hR.earner
.‘
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.2 of Orange
S County,California,this 29thday ‘Uly~19 59.
~i ~~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.2
Of Orange County,California
•2~