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Home My WebLink AboutResolution 1960 - 0793RESOLUTION NO.793-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE INTERPLANT GAS TRANSMISSION LINE 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.1 of Orange County,CalIfornia DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.Detai~ed plans,specifications,contract documents, and Engineer’s estimates this day submitted by~John A.Cerollo,Cor suiting Engineers,for the INTERPLANT GAS TRANSMISSION LINE,in accordance with the Engineer’s Report entitled “Treatment and Dis posal Facilities —Five-Year Master Plan -June,1959”,which report was duly adopted by County Sanitation Districts Nos.1,2,3, 5,6,7 and ii on July 8,1959,be and the s~e 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 Dis tricts Nos.2,3,5,6,7 and 11 of Orange County,California,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 March 9,1960 at the hour of 7:30 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. Section 3.The Chairman and Secretary of County Sanitation District No.1 of Orar.~e County,California,~re hereby authorized and directed tc sign c.~tr.~ct fo~c~id work after the award of bid has been made~ . ET1~TE OF C~LIFORi~I~) Es COUNTY OF ORANGE ) I,FRED A.RARPER,Eecretary pro tern of the Board oE Directors of County Sanitation ~istrict No,I of Orange County,California,do hereby certify that the above ~nd foregoing Resolution No.793l was regularly passed and adopted at a regular meeting of.said Board on the 10th day of February,1960,by the following roll call vote,to Wit t~YES:Directors:A.Allen Hall Arthur H.Meyera C.M.Featherly r~1OES:Directors None ~BSENT:Directors None IN WITNESS WHEREOF,I tave hereunto set my hand and affixed the official seal of County Eanitation District No.I of .Orange~Co~nty,California,t&LiS 11th day of February,1960. pro tern,Isoarcl 0: ~)f County Sanitation District No. Of Orange County,California -2- RESOLUTION NO.793-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE INTERPLANT GAS TRANSMISSION LINE 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.2 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.Detailed plans,specifications,contract doct~ents, and Engineer’s estimates this day submitted by John A.Carollo,Cot’ suiting Engineers,for the INTERPLANT GAS TRANSMISSION LINE,in accordance with the Engineer’s Report entitled “Treatment and Dis posal Facilities -Five-Year Master Plan -June,1959”,which report was duly adopted by County Sanitation Districts Nos.1,2,3, 5,6,7 and ii on July 8,1959,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 Dis tricts Nos.2,3,5,6,7 and 11 of Orange County,California,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 March 9,1960 at the hour of 7:30 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. Section 3.The Chairman and Secretary of County Sanitation District No.1 of OranCe County,Ca1ifo~nia,~re hereby authorized ~uc1 dirscted tc sign cD’~tr~iet fc~~id work ~fte~the award of bid has been made. -1— STATE OF CALIFORiil~) Es COUNTY OF ORANGE ) I,FRED A.RARPER,Secretary pro tern of the Board of Directors of County Sanitation i~istrict No2 of Orange County,California,do.hereby certify that the above ~nd foregoing Resolution No.793-2 was regularly passed and adopted at a regular meeting of said Board on the .0th day of February,1960,by the following roll call vote,to wit’~ AYES:Directors:~ank J,,,Schweitzer,Jr., Howard .M,Cc rnwell,Glenn ~~ry,. A~Allen Hall,V.A.$aeKinnon, Rex;A..Parks,Rayrnond L.Pound, Walter.W,Walker,Rober,t .Wardlow and c.M.Feathe~1y Directors None,. ~BSENT:Directors None; IN WITNESS WHEREOF,I .~ave hereunto set my.hand and affixed the official seal of County sanitation District No.:2 of Orange County,California,tLL~S . 11th day of Febz’u~.1960. ecretary pro tern, Jf County Sanitation District No. Of Orange County,California -2- RESOLUTION NO.793_3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION ‘DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE INTERPLANT GAS TRANSMISSION LINE 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.of Orange County,California DOES HEREBY RE3OLVE,DETERMINE AND ORDER: Section 1.DetaUed plans,specifications,contract doc~nts, and Engineer’s estima~s this day submitted by John A.Carolic,Cor suiting Engineers,for the INTERPLANT GAS TRANSMISSION LINE,in accordance with the Engineer~s Report entitled “Treatrr,ent and D~s posa].Facilities -Five-Year Master Plan -June,1959”,which report was duly adopted by County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 on July 8,1959,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 Dis tricts Nos.2,3,5,6,7 and Li of Orange County,California,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 March 9,1960 at the hour of 7:30 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. Section 3.The Chairman and Secretary of County Sanitation District No.1 of 0ran~e County,Califo’nia,~re hereby authorized and dir~cted to sign c.y-itr~t fez caid work after the award of bid has been made. -1— STPTE OF CALIFORNli) ES COUNTY OF ORANGE ) I,FRED A.HARPER,Lecretary pro tern of the ~oard of Directors of County Sanitation £)istrict No~3 of Orange County,California,do hereby certify that the above ~nd foregoing Resolution No.793...3 was regularly passed ~.rid adopted at a regular meeting of said Board on the 10th day of February~1960,by the following roll call vote,to wit: ~4YES:Directors:HowardM.COrnwell,Thomas Baro].di, Herbert Cook,JohnR.Dunha~m,Glenn Gf Fry, Paul~Q..Furinn,RobertE.Thompson1 Earl P.Irby,flrflKanno,W.A.*oKinnon, Robert 3.Scbweitzer,~Jr.,WalterW.WaiLcer, andLC.LPeatherly NOES:Directors ~ ABSENT:Directors ~ IN WITNESS WHEREOF,I tave hereunto set my hand and affixed the official seal of County sanitation District No.3 of Orange County,California,tuiS 11th day of February,1960. ~ cretary pro tern,Board f Directors Jf County Sanitation District No.3 Of Orange County,California -2- RESOLUTION NO.793-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE INTERPLANT GAS TRANSMISSION LINE 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,DF~ERNINE AND ORDER: Section 1.Detailed plans,specificat~.tons,contract documonts, ~nd Engineer’s estimates this day subm~.tted by John A.Carollo,Cot’ suiting Engineers,for the INTERPLANT GAS TRANSMISSION LINE,in accordance with the Engineer’s Report entitled “Treatment and Dis posal Facilities -Five-Year Master Plan -June,1959”,which report was duly adopted by County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 on July 8,1959,be and the s~e 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 Dis tricts Nos.2,3,5,6,7 and 11 of Orange County,California,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 March 9,1960 at the hour of 7:30 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. Section 3.The Chairman and Secretary of County Sanitation DIstrict No.1 of Orange Co’inty,California,are hereby authorized and directed tc sigr c~tr~1~t fc~c~id work aft~the award of bid h~s been made. -1— ET.~TE OF CALIFORi~I~) £8 COUNTY OF ORANGE ) I,FRED A.HARPER,Lecretary pro tern of the Board of Directors of County Sanitation i~istrict No ~of Orange County,California,do hereby certify that the above ~nd foregoing Resolution No.793_5 was regularly passed and adopted at a regular meeting of said Board on the 10th day of F~bt~ar~r,1960,by the following roll call vote,to wit* AYES:Directors:~Loréñz ‘an~~.i.éati’~eri~, i~1OES:Directors EBSENT:Directors IN WITNESS WHEREOF,I tave hereunto set my hand and affixed the officialseal of County sanitation District No.5 of Orange County,California,t~is 11th day of ~bt~i~ry~,1960. Jf County Of Orange County,California No5 -2- RESOLUTION NO.7g3_6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE INTERPLANT GAS TRANSMISSION LINE 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.6 of Orcnge County,Cai~.fornia DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.Deta~Led piafls,specifications,contract documents, cnd Engineer’s estima~s this day submitted by John A.Carollo,Con- suiting Engineers,for the INTERPLANT GAS TRANSMISSION LINE,in accordance with the Engineer’s Report entitled “Treatr~er.t and Dis posal Facilities -Five-Year Master Plan -June,1959”,which report was duly adopted by County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 on July 8,1959,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 Dis tricts Nos.2,3,5,6,7 and 11 of Orange County,California,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 March 9,1960 at the hour of 7:30 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. Section 3.The Chairman and Secretary of County Sanitation District No.1 of Oran~c County,California,~re hereby authorized and dir~cted tc sign c,r!tr~t fc~ci~id work after the award of bid has been made. -1— ETPTE OF CALIFORi~li) COUNTY OF ORANGE ) I,FRED A.RARPER,Lecretary pro tern of the Board of Directors of County Sanitation District No~6 of Orange County,California,do hereby certify that the above cnd foregoing Resolution No.7936 was regularly passed and adopted at a regular meeting of said Board on the 10th day of Peb~uaz7~1960,by the following roll call vote,to wit; AYES:Directors:Arthur LMeyer~Cbaz~ep L Hart, and Q,M,Feathei~y iIOES:Directors None ~BSENT:Directors IN WITNESS WHEREOF,I dave hereunto set my hand and affixed the official seal of County Eanitation District No.6 of Orange County,California,ttLjs Uth.day of Februar~r,1960. ~ Se’~ëfetary pro tern,Board f Directors Jf County Sanitation District No.6 Of Orange County,California -2- RESOLUTION NO.793-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE INTERPLANT GAS TRANSMISSION LINE 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.7 of Orange County,California DOES HEREBY RESOLVE,DETERIv1INE AND ORDER: Section 1.Deta d plans,specifications,contract doc~nts, ~nd Engineer’s estima~s this day submitted by John A.Carollo,Cofl suiting Engineers,for the INTERPLANT GAS TRANSMISSION LINE,in accordance with the Engineer’s Report entitled “Treatmei~t and Dis posal.Facilities -Five-Year Master Plan -June,l959’~,which report was duly adopted by County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 on July 8,1959,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 Dis tricts Nos.2,3,5,6,7 and ii of Orange County,California,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 March 9,1960 at the hour of 7:30 o’clock p.m.,at which time said sealed proposals 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 tc sign cc’ntr’i~t fc~ci~id work after the award of bid h~s been made. . -1- STPTE OF CALIFORi~I~) ES COUNTY OF ORANGE ) I,FRED A.HARPER,Lecretary pro tern of the ~oard of Directors of County Sanitation i~istrict No~7 of Orange County,California,do hereby certify that the above Gnd foregoing Resolution No.793..7 was regularly passed and adopted at a regular meeting of said Board on the 10th day of February:.1960,by the following roll call vote,to wit: AYES:Directors:J~ero~eKidd,Char1es~E~Eart,, 4,Alien.Mall,,:RexA.Parks, 4rthur H.Meyers and C.fl.Peáthei’l~r i~OES:Directors None EBSENT:Directors None IN WITNESS WHEREOF,I .iave hereunto set my hand and affixed the official seal of County Eanitation District No.7 of Orange County,California,t~is11th day of ~1960. Secretary pro tern,B rd of Directors Of County Sanitation District No7 Of Orange County,California -2- S RESOLUTION NO.793-1] RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE INTERPLANT GAS TRANSMISSION LINE 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.1.lof Orange County,Cai~foruia DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.DetaUed plans,specifications,contract documents, ane Engineer’s estimates this day submitted by John A.Caroflo,Con- suiting Engineers,for the INTERPLANT GAS TRANSMISSION LINE,in accordance with the Engineer’s Report entitled “Treatment and Dis posal Facilities -Five-Year Master Plan -June,1959”,which report was duly adopted by County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 on July 8,1959,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 Dis tricts Nos.2,3,5,6,7 and 11 of Orange County,California,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 March 9,1960 at the hour of 7:30 o’clock p.m.,at which time said sealed proposals will be publicly opened and read. Section 3.The Chairman and Secretary of County Sanitation District No.1 of Orange County,California.ere hereby authorized and directed tc sign ntraet fcc c~id work after the award of bid has been made, -1-P ETPTE OF CALIFORi~li) ES COUNTY OF ORANGE ) I,FRED A.HARPER,Eecretary pro tern of the Board oE Directors of County Sanitation District No.U of Orange County,California,do nereby certify that the above Gnd foregoing Resolution No.793—llwas regularly passed and adopted at a regular meeting of said Board on the 10th day of Pebruary~1960,by the following roll call vote,to wit: AYES:Directors:~ariT..Irby C..~4.R~thOZ~1y i~OES:Directors Nóne~ ~L~BSENT:Directors Victor Terry IN WITNESS WHEREOF,I .~ave hereunto set my hand and affixed the official seal of County Eanitation District No.11 of Orange County,California,t~LjS 11th day of February,1960. pro tern,board o: Jf County Sanitation District No~11 Of Orange County,California -2-