HomeMy WebLinkAboutResolution 1960 - 0774RESOLUTION NO.77 4-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF THE LOS
ALANITOS SUB-TRUNK SEWER,CONTRACT NO.3-8 OF
COUNTY SANITATION DISTRICT NO.3;AND DIRECT
ING 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,
DOES HEREBY RESOLVE,DETERNINE AND ORDER
Section 1.That the detailed plans and specifications and
contract documents for construction of the Los Alamitos Sub-trunk
Sewer,Contract No.3-3,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.
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 Los Alamitos
Sub-trunk Sewer,Contract No.3-8,be and they are hereby approved
and adopted;and
Section 3.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 prescribed by law
for construction of said Los Alamitos Sub-trunk Sewer,Contract No.
3-8 in accordance with the plans,specifications and contract docu
ments heretofore approved and adopted by this Board.
Sealed proposals will be received in the office of the Secre
tary of County Sanitation District No.3 of Orange County,Califor
nia,on or before February 10,1960 at the hour of 7:30 o’clock p.m.,
at which time said sealed proposals will be publicly opened and
read.
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The abOve and foregoing Resolution No.7r43 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
13th day of January,1960.
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,Fred A.Harper,Secretary pro tern 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.774—3
was regularly passed and adopted at a regular meeting of said
Board on the 13th day of January 1960 by the following roll call
vote to wit:
AYES:Directors Howard M.CornweU,Thomas Bi~roldi,
He~bert,Cook,Jb1~i R.~uflbain,Glenn G.Fry,
~au1 C.Furman,Earl T.Irby,Robert
Wardlów,W.A.M2cK1~nnön,Fr~ax~k 3.
Schweitzer,3r.,Waltez~W.~Walker and
C..M Featherly
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orai~ge
County,California,this 13th day of January,1960.
~tarper,Secreta:
the Board of Directors of County
Sanitation District No.3 of
Orange County,California
NOES:
ABSENT:
Directors None
Directors Fred D.~Harber
cretary ‘pro
District No.3
Of Orange County,California
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