HomeMy WebLinkAboutResolution 1959 - 0767RESOLUTION NO.767-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE CYPRESS AVENUE SUB-TRUNK
SEWER,CONTRACT NO.2-4 OF COUNTY SANITATION
DISTRICT NO.2;AND DIRECTING THE SECRETARY
TO PUBLISH NOTICES CALLING FOR BIDS FOR SAID WORK
The Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERNINE AND ORDER
Section 1.That the detailed plans and specifications and
contract documents for construction of the Cypress Avenue Sub-trunk
Sewer,Contract No.2-4,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.
Section 2.That the detailed plans and specifications and
contract documents submitted by J.R.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,for the construction of the Cypress
Avenue Sub-trunk Sewer,Contract No.2-4,be and they are hereby
approved and directed to be amended to comply with the permit pro
visions set forth in the permit from the Division of Highways of the
State of California pertaining to the work to be done and as amended
they are hereby adopted;and
Section 3.That the Secretary of County Sanitation District
No.2 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 Cypress Avenue Sub-trunk Sewer,Contract
No.2-4 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 January 13,1960 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,767-2 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 9th
day of December,1959.
~
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No0 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.767-2
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of December,1959 by the following roll call vote
to wit:
AYES:Directors Frank J.Schweitzer,Jr0,Howard M.Cornwell,
Glenn C0 Fry,A.Allen Hall,Rex A.Parks,Raymond L.
Pound,Walter W.Walker,Robert Wardlow and Willis Fl0
Warner
NOES:Directors None
ABSENT:Director W,A.MacKinnon
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 9th day of December,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.2 of
Orange County,California
-2-