HomeMy WebLinkAboutResolution 1959 - 0729RESOLUTION NO.729_i
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.~ORANGE COUNTY,CALIFORNIA,APPROVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF EXPANSION OF PLANT NO.2 -SEDIMENTATION BASIN NO.4,
DIGESTER “C”,DISTRIBUTION BOX AND GRIT CHAMBER OF THE
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.i
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.Detailed plans,specifications,contract document,
and Engineer’s estimates this day submitted by John A.Carollo,
Consulting Engineers,for construction of Expansion of Plant No.
Sedimentation Basin No.4,Digester “C”,in accordance with the
Engineer’s Report entitled ‘Interim Report on Treatment Facilities
of County Sanitaticn Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California -April,1959”be and the same are hereby
approved,adop~ted and ordered filed in the office of the Secretary
of the District.
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Distr
icts Nos.2,3,5,6,7 and 11 of Orange County,Califoria,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 the District on or before November 20,1959 at the
hour of 4:00 o’clock p.m.,at which time they will be publicly
opened and read.
Section
District No.
cnd directed to sign contract for said work after the award of
bid has been made.
2—
3.The Chairman and Secretary of County Sanitation
1 of Orange County,California,are hereby authorized
-1-
The above and foregoing Resolution No.729-i was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.1 at a regular meeting of said Board held on the 14th
day of October,1959.
~
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.1 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.1 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.729-1
was regularly passed and adopted at a regular meeting of said Board
on the 14th dày of October,1959,by the following roll call vote
to wit:
AYES:Directors A.Allen,Hall,
A.H.Meyers
and Willis U.Warner
NOES:Directors None
ABSENT:Director None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1.of Orange
County,California,this 14th day of October,1959~
c::2~~‘g4~
Ora Mae Merritt,Secretary of the~
Board of Directors of County
Sanitation District No.1 of
Orange County,California
-2-
RESOLUTION NO.729-2
RESOLUTION OF2 THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.ORANGE COUNTY,CALIFORNIA,APPROVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF EXPANSION OF PLANT NO.2 -SEDIMENTATION BASIN NO.4,
DIGESTER “C”,DISTRIBUTION BOX AND GRIT CHAMBER OF THE
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA
The Board oi~Directors of County Sanitation District No.2
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.Detailed plans,specifications,contract document,
and Engineer’s estimates this day submitted by John A.Carollo,
Consulting Engineers,for construction of Expansion of Plant No.2 -
Sedimentation Basin No.4,Digester “C”,in accordance with the
Engineer’s Report entitled ‘Interim Report on Treatment Facilities
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California -April,1959”be and the same are hereby
approved,adopted and ordered filed in the office of the Secretary
of the District.
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Distr
icts Nos.2,3,5,6,7 and 11 of Orange County,Califoria,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 the District on or before November 20,1959 at the
hour of 4:00 o’clock p.m.,at which time they will be publicly
opened and read.
Section 3.The Chairman and Secretary of County Sanitation
District No.1 of Orange County,California,are hereby authorized
~nd directed to sign contract for said work after the award of
bid has been made.
I
—1—
The above and foregoing Resolution No,729~2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 at a regular meeting of said Board held on the 14th
day of October,1959.
~
Ora Mae Merritt,Secretary of the
Board of Directors 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.Zof Orange County,California,do
hereby certify that the above and foregoing Resolution No.7292
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of October,1959,by the following roil call vote
to wit:
AYES:Directors Fr4nk J.Sclweitzer,Jr.,~oward M.
CornweU,A.Allen.UaUJ W,A..~4acKLnnon,flex A.
Parks,Raymond L.Pound~Walter W.Walker,Robert
Wardlow and WLliis U,.Warner
NOES:Directors None
ABSENT:Director Glenn G.Fry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 14th day of October,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.2 of
Orange County,California
-2-
RESOLUTION NO.729-3
RESOLUTION OF THE BOM~D OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 ORANGE COUNTY,CALIFORNIA,APPROVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF EXPANSION OF PLANT NO.2 -SEDIMENTATION BASIN NO.4,
DIGESTER “C”,DISTRIBUTION BOX AND GRIT CHAMBER OF THE
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA
The Board oi~Directors of County Sanitation District No.3
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.Detailed plans,specifications,contract document,
and Engineer’s estimates this day submitted by John A.Carollo,
Consulting Engineers,for construction of Expansion of Plant No.2 -
Sedimentation Basin No.4,Digester “C”,in accordance with the
Engineer’s Report entitled ‘Interim Report on Treatment Facilities
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California -April,1959”be and the same are hereby
approved,adopted and ordered filed in the office of the Secretary
of the District.
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Distr
icts Nos.2,3,5,6,7 and 11 of Orange County,Califoria,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 the District on or before No~.retnber 20,1959 at the
hour of 4:00 o’clock p.m.,at which time they will be publicly
opened and read.
Section 3.The Chairman and Secretary of County Sanitation
District No.1 of Orange County,California,are hereby authorized
~nd directed to sign contract for said work after ch~award of
bid has been made.
—1-
The above and foregoing Resolution No.7294 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 at a regular meeting of said Board held on the 14th
day of October,1959.
c1L~~~
Ora Mae Mer~itt,Secretary of the
Board of Directors of County
Sanitation District No.3 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.of Orange County,California,do
hereby certify that the above and foregoing Resolution No.
was r;egularly passed and adopted at a regular meeting of said Board
on the 14th day of October,1959,by the following roll call vote
to wit:
AYES:Directors ~~~B~’ø1di~
lierbert Co~k Joim L Dunham,Paul C Furm~n~
Earl ~.,Irby~.Jim Kanr~•,W.A.)tacKinnon,John W..
Stecko,auk.~,SchweitZer,Jr,Waiter W.Walker
and Willie H.Warner
NOES:Directors None
ABSENT:Director Gie*~*%C.Fry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County~,Càiifo~nia,this 14th day of October,1959.
~~4L~-~
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.~of
Orange County,California
-2-
RESOLUTION NO.729-5
RESOLUTIoN OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA,APPROVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF EXPANSION OF PLANT NO.2 -SEDIMENTATION BASIN NO.4,
DIGESTER “C”,DISTRIBUTION BOX AND GRIT CHAMBER OF THE
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.5
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.Detailed plans,specifications,contract document,
and Engineer’s estimates this day submitted by John A.Carollo,
Consulting Engineers,for construction of Expansion of Plant No.2 -
Sedimentation Basin No.4,Digester “C”,in accordance with the
Engineer’s Report entitled ~Interim Report on Treatment Facilities
of County Sanitation Districts Nos.1,2,3,5,6,7 and Li of Orange
County,California -April,1959”be and the same are hereby
approved,adopted and ordered filed in the office of the Secretary
of the District.
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Distr
icts Nos.2,3,5,6,7 and 11 of Orange County,Califoria,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 the District on or before November 20,1959 at the
hour of 4:00 o’cløck p.m.,at which time they will be publicly
opened and read.
Section 3.The Chairman and Secretary of County Sanitation
District No.1 of Orange County,California,are hereby authorized
~nd directed to sign contract for said work after th~award of
bid has been made.
—1-
The above and foregoing Resolution No.729-5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.5 at a regular meeting of said Board held on the 14th
day of October,1959.
~
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.5 of
Orange County,California
STATE OF CMJIFORNIA)
)SS
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5of Orange County,California,do
hereby certify that the above and foregoing Resolution No.729~5
was regularly passed and adopted ata regular meeting of said Board
on the 14th day of October,1959,by the following roll call vote
to wit:
AYES:Directors James B.Stoddard,
Hans J.Lorenz
Willis 11.Warner
NOES:Directors None
ABSENT:Director None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 14th day of October,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.5 of
Orange County,California
-2-
RESOLUTION NO.729-i
RESOLUTION OF fliE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.b ORANGE COUNTY,CALIFORNIA,APPROVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF EXPANSION OF PLANT NO.2 -SEDIMENTATION BASIN NO.4,
DIGESTER “C”,DISTRIBUTION BOX AND GRIT CHAMBER OF THE
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA
The hoard of Directors of County Sanitation District No.6
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.Detailed plans,specifications,contract document,
and Engineer’s estimates this day submitted by John A.Carollo,
Consulting Engineers,for construction of Expansion of Plant No.2 -
Sedimentation Basin No.4,Digester t~H in accordance with the
Engineer’s Report entitled “Interim Report on Treatment Facilities
of County Sanitation Districts Nos.1,2,3,5,6,7 and 13.of Orange
County,California -April,1959”be and the same are hereby
approved,adopted and ordered filed in the office of the Secretary
of the District.
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Distr
icts Nos.2,3,5,6,7 and 11 of Orange County,Califoria,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 the District on or before November 20,1959 at the
hour of 4:00 o’clock p.m.,at which time they will be publicly
opened and read.
Section 3.The Chairman and Secretary of County Sanitation
District No.I of Orange County,California,are hereby authorized
cnd directed to sign contract for said work after the award of
hid has been made.
¼~-1-
A
The above and foregoing Resolution No.729~6 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.6 at a regular meeting of said Board held on the 14th
day of October,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of Copnty
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 Snitation District No,.6 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.729~6
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of October,1959,by the following roll call vote
to wit:
AYES:Directors A II.Meyera~,
Charle3 E.HArt,
~iilUs B.W~zruer
NOES:Directors None
ABSENT:Director
IN WITNESS WHEREOF,I have.hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
County,California,this 14th day of October,1959.
~L
Ora Mae Merritt,Secretary of the
Board of Directors of C~unty
Sanitation District No.v of
Orange County,California
-2-
RESOLUTION NO.729-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA,APPROVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF EXPANSION OF PLANT NO.2 -SEDIMENTATION BASIN NO.4,
DIGESTER “C”,DISTRIBUTION BOX AND GRIT CHANBER OF THE
COUNTY SAI’IITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1.Detailed plans,specifications,contract document,
and Engineer’s estimates this day submitted by John A.Carollo,
Consulting Engineers,for construction of Expansion of Plant No.2 -
Sedimentation Basin No.4,Digester “C”,in accordance with the
Engineer’s Report entitled ‘Interim Report on Treatment Facilities
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California -April,1959”be and the same are hereby
approved,adopted and ordered filed in the office of the Secretary
of the District.
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Distr
icts Nos.2,3,5,6,7 and 11 of Orange County,Califoria,is
hereby authorized and directed to advertiáe for bids in the manner
prescribed by law,said bids to be received in the office of the
Secretary of the District on or before November 20,1959 at the
hour of 4:00 o’clock p.m.,at which time they will be publicly
opened and read.
Section 3,The Chairman and
District No.1 of Orange County,
~nd directed to sign contract for
bid has been made.
Secretary of County Sanitation
California,are hereby authorized
said work after the award of
I
-1-
I
The above and foregoing Resolution No.729-7 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No,at a regular meeting of said Board held on the 14th
day of October,1959.
~
Ora Mae Merritt,Secretary of i±hé
Board of Directors of County
Sanitation District No.7 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..7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.729~7
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of October,1959,by the following roll call vote
to wit:
AYES:Directors Jerozne.Kidd,Charles E~Hart,
A.Allen Hail,Rex A.Parks,A,H.Meyers
and Willis H.Wainer~
NOES:Directors None
ABSENT:Director None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 14th day of October,1959.
~~
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.7 of
Orange County,California
-2-
RESOLUTION NO.729-11
.
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.II ORANGE COUNTY,CALIFORNIA,APPROVING
AND ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF EXPANSION OF PLANT NO.2 -SEDIMENTATION BASIN NO.4,
DIGESTER “C’,DISTRIBUTION BOX AND GRIT CHAMBER OF THE
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA
The Board o~Directors of County Sanitation District No.11
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.Detailed plans,specifications,contract document,
and Engineer’s estimates this day submitted by John A.Carollo,
Consulting Engineers,for construction of Expansion of Plant No.2 -
Sedimentation Basin No.4,Digester “C’,in accordance with the
Engineer’s Report entitled ~Interim Report on Treatment Facilities
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California -April,1959”be and the same are hereby
approved,adopted and ordered filed in the office of the Secretary
of the District.
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Distr
icts Nos.2,3,5,6,7 and 11 of Orange County,Califoria,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 the District on or before November 20,1959 at the
hour of 4:00 o’clock p.m.,at which time they will be publicly
opened and read.
Section 3.The Chairman and Secretary of County Sanitation
District No.1 of Orange County,California,are hereby authorized
and directed to sign contract for said work after the award of
bid has been made.
—1-
The above and foregoing Resolution No.729~.11was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.hat a regular meeting of said Board held on the 14th
day of October,1959.
~~
Ora Mae Merritt,Secretary of ~he
Board of Directors of County
Sanitation District No.].lof
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.Ilof Orange County,California,do
hereby certify that the above and foregoing Resolution No.729-].].
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of October,1959,by the following roll call vote
to wit:
AYES:Directors Earl,T.Ithy,
Victor.Terry~
WL1IIs,R.Warner
NOES:Directors None
ABSENT:Director None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.ilof Orange
County,California,this 14th day of October,1959.
OriMae Merritt,Secretary of the.
Board of Directors of County
Sanitation District No.11 of
Orange County,California
-2-