HomeMy WebLinkAboutResolution 1959 - 0685RESOLUTION NO.685-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF OR~NCE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF THE MILLER-HOLDER TRUNK SEWER,CON
TRACT NO.3-4C OF COUNTY SANITATION DISTRICT NO.3;
AND DIRECTING THE SECRETARY TO PUBLISH NOTICES
CALLING FOR BIDS FOR SAID WORK
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.3-4C,have this day been submitted to the Board of Directors of
County Sanitation District No.3 of Orange County,California,by
.3.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,in
accordance with the Engineer’s Report adopted by this Board on
April 9,l958~
NOW THEREFORE BE IT RESOLVED,that the detailed plans and
specifications and contract documents submitted by .3.R.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for the construc
tion of the Miller-Holder Trunk Sewer,Contract No.3-4C,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 said Miller-Holder Trunk Sewer,
Contract No.3-4C in accordance with the plans,specifications and
contract documents heretofore approved and adopted by this Board.
Sealed proposals wil].be received in the office of the Secretary
of County Sanitation District No.3 of Orange County,California,on
c~before September 9,1959 at the hour of 7:30 o’clock p.m.,at
‘q’.~.ch time said sealed proposals will be publicly opened and read.
\
The above and foregoing Resolution No.6853 was regularly
pa~sed and adopted by the Board of Directors of Coun~y Sanitation
DistriOt No.3 at a regular meeting of said Board held on the
12th day of August,19 59.
c:IZ ~
Ora Mae Merritt~Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California
STATE OF CALIFORNIA)
ss
COTJI’ITY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County~dalifornia,
do hereby certify that the above and foregoing Resolution No.685~3
was regularly passed and adopted at a regular meeting of said
Board on the l2thday of August,19 59,by the following roll
call vote to wit:
AYES:Directors Howard M.Coruweli,Tho~~s Baroldi,
Herbert Cook,John R.D~rnharn,Glenn C.Fry,Paul C.
Furman,Earl T.lrby~.Jim Kanno,W.A.t4acKinnon,
W.A.Peak,Frank 3.Schweitzer,Jr.,Waiter W.Walker,
and Willis L Warner
NOES:Directors None
ABSENT:Directors None
IN:WITI\~ESS WHEREOF,I have hereunto set my hand and affixed
~the~officia1 seal of County Sanitation District No.3 of Orange
County,CalIfornia,this 12tb~ay of 4ugust,19 59.
~‘~-.~~2~44z?&~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California
-2.