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HomeMy WebLinkAboutResolution 1960 - 0794RESOLUTION NO.794-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE OLIVE SUB-TRUNK SEWER AND TAFT BRANCH,CONTRACT NO.2-6 OF COUNTY SANITATION ~)ISTRICT 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 Olive Sub-trunk Sewer and Taft Branch,Contract No.2-6,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,Con sulting 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 Olive Sub- trunk Sewer and Taft Branch,Contract No.2-6,be and they are hereby approved and adopted;and Section 3.That the Secretary of County Sanitation District No.2 of Orange County,California,be and is hereby authorized and directed to advertise for bids in the manner prescribed by law for construction of said Olive Sub-trunk and Taft Branch,Contract No.2-6 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 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. —1- ET/~TE OF CALIFORi~li) Es COUNTY OF ORANGE ) I,FRED A.HARPER,Eecretary pro tern of the Board of Directors of County Sanitation ~istrict No 2~of Orange County,California,do hereby certify that the above Gnd foregoing Resolution No.79i~2;:was regular]y passed and adopted at a regular meeting of said Board on the 3.0th day of February,1960,by the following roll call vote,to wit; AYES:Directors:~j~3c~weitzer,~jr.,,Howard M.Cornveii, Glem~..ry,:A.~len Hail.W.A.MacKinnon, Rez A.parka,.Raymond Z..?our4, Waiter W.Walker,$obert Wardiow and C.M.1?eatherly NOES:Directors ~ne EBSENT:Directors IN WITNESS WHEREOF,I .tave hereunto set my hand and affixed the official seal of County sanitation District No.•~of~ Orange County,California,tujS 1ith~day of February,1960. pro tern,bOi County Sanitation District No1 2; Of Orange County,California -2-