HomeMy WebLinkAboutResolution 1959 - 0702RESOLUTION NO.702-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING
ANI)ADOPTING PLANS AND SPECIFICATIONS FOR THE ORANGE
WESTERN SUB-TRUNK SEWER,CONTRACT NO.3-6 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
documents for construction of the Orange Western Sub-trunk Sewer,
Contract No.3-6,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.R.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for the couatruc
tion of the Orange Western Sub-trunk Sewer,Contract 3-6,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 Orange Western Sub-trunk
Sewer,Contract No.3-6 in accordance with the plans,specifications
and contract documents heretofore approved and adopted by this
Board.
Sealed propo8als will be received in the office of the Secre
tary of County Sanitation District No.3 of Orange County,California
on or before October 14,1959 at the hour of 7:30 o’clock p.m.,
at which time said sealed proposals will be publicly opened and
read.
—lp
The above and foregoing Resolution No.7023 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 3 at a regular meeting of said Board held on the
9th day of September,.19 59
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Ora Mae Merritt,Secretary of’
The Board of Directors of
County Sanitation District No.3
Of’Orange County,California
STATE OF CAL]PORN.IA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of’Directors of
County Sanitation District No.3 of’Orange County,California,
do hereby certify that the above and foregoing Resolution No.702”3
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of SaPteiflber,1959 ,by the following roll call vote
to wit:
AYES:Directors Howar4 14.Cornwall,Thomas Baroldi,
Herbert Cook,Jolu~R.Dunham,Glenn C.Fry,Paul C.
Furman,Ear].T.Irby,jim Kanno,.W.A.MaàKinnon,
Frank 3.Scbweitzvr,Jr.,Walter W.Walker and
Willis H.Wz~er
NOES:Directors None
ABSENT:Directors WiWam R.EEfinger
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~he official seal of County Sanitation District No.3 of’Orange
county,-California,this 9th day of September,19 59
~
Ora Mae Merritt,Secretary of
The Board of Direôtors of County
Sanitation District No3 3 of
Orange County,California