HomeMy WebLinkAboutResolution 1959 - 0717RESOLUTION NO.717-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA
TION DISTRICT NO..3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR ThE
APLTESIA BRANCH SUB-TRUNK SEWER,CONTRACT NO.3-7 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 Artesia Branch Sub—trunk
Sewer,Contract No.3-7,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 Engineers’Report adopted by
this Board on April 9,l95~.
NOW,THEREFORE BE IT RESOLVED,that the detailed plans and
specifications and contract documents submitted byJ.R.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for the construc
tion of the Artesia Branch Sub-trunk Sewer,Contract 3-7,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 Sanita
tion District No.3 of Orange County,California,be and she is
hereby authorized and directed to advertise for bids in the manner
prescribed by law for construction of said Artesia Branch Sub-
trunk Sewer,Contract 3-7 in accordance with the plans,specifi
cations 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 November 12,1959 at the hour of 7:30
o’clock p.m.,at which time said sealed proposals will be publicly
opened and read.
.1.~
The above and foregoing Resolution No.fl?3 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
flfl day of S~ttt,1959
bra Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.$
Of Orange County,California
STATE OF CALTh’ORNIA)
ss
COUNTY OF 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.IU3
was regularly passed and adopted at a regular meeting of said Board
on the *3rd day of $IptiS9 by the following roll call vote
to wit::
AYES:Directors :*onrd N.~osni t,Thomas *sro’4,
*~fl Soc::,jt a.*isii cliii C.Vfls Pa4 C.
ti*Sn,*4*1 t.Ifly,*Qbfl Wiflow,Vrs*3.sas tar,
a.,Watt..V.Wilkes:aS WilliS S.Watt
NOES:Directors
ABSENT:Directors
v *~U*dSSO,WiltS *~‘tEU~eV
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.
3
of Orange
Ctunty,Califorhia,this 2~day of 19
~~ZZ~tA~t~
Ora Mae Merritt,Secretary of
The Board of Directors o~County
Sanitation District No.S of
Orange County9 California