Loading...
HomeMy WebLinkAboutResolution 1960 - 0812RESOLUTION NO.812-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE MAGNOLIA RELIEF SEWER, CONTRACT NO.3-9 OF COUNTY SANITATION DISTRICT NO.3;AND DIRECTING 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,DETERMINE AND ORDER Section 1.That the detailed plans and specifications and contract documents for construction of the MAGNOLIA RELIEF SEWER, CONTRACT NO.3-9,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 3.R.Lester Boyle and Sidney L. Lowry,Consulting Engineers,for the construction of the Magnolia Relief Sewer,Contract No.3-9,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 is hereby authorized and directed to advertise for bids in the manner prescribed by law for construction of said Magnolia Relief Sewer,Contract No.3-9 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 Secre tory of County Sanitation District No.3 of Orange County,California, c’~or before April 27,1960 at the hour of 7:30 o’clock p.m.,at ~‘ich time said sealed proposals will be publicly opened and read. -1— •1 4 STATE OF CALIFORNIA) ss COUNTY OF Ot&ANCE ) 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.812-3 was regularly pas3ed and adopted at a regular adjourned meeting of said Board on the 23rd day of March,1960,by the following roll call vote,to wit: AYES:Directors Howard M.Cornwell,Thomas Baroldi, A.C.Brown,Herbert Cook,John R.Dunham, Glenn G.Fry,Paul C.Furman,Robert A. Thompson,Earl T.Irby,Jim Kanno,W.A. MacKinnon,Frank J.Schweitzer,Jr.,Walter W.Walker and C.M.Featherly NOES:Directors None ABSENT:~DirIec tors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County, California,this 24th day of March,1960. Fr~d A.Harper,Secret~fy pro tern Of the Board of Directors of County Sanitation District No.3 of Orange County,California -2-