HomeMy WebLinkAboutResolution 1960 - 0863RESOLUTION NO.863
RESOLUTION OF THE BO!~.RDS OF DIR~CTCRS OF COUNTY SANITATION
DISTRICTS NOS.1:2,3,5,6,7 and II CF OR~NG~COUNTY,CALIFOR
NIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF EXPANSION NO.2,PLANT NO.2 (JOB NO.P2-3
SEDIMENTATION BASIN NO,5,DIGESTL~R Dh AND ‘E”,SLUDGE
BEDS)AND FOR CONSTRUCTION OF.JOINT CNLORINATION STATION
AND SUPPLY WATER TREATNENT PLANT (JOB NO.J-4)
The Boords of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California
DO HERESY RESOLVE,DETBNINZ AND ORDER:
Section 1.Detailed plens,specificst~or.s,contract documents,
and Eng±neer’s estimates this day submitted by John A.Carollo,Con
suIting Engineers,for construction of Expansion No.2,Plant No.2
(Job No.P2~-3 Sedimentation Basin No.5,Digester “D”and “E”
Sludge Beds)and for constructicn of Joint Chlorination Station and
Supply Water Trea~ment Plant (Job No.J-4)in accordance with the
Engineer’s Report entitled “Interim Report on Treatment Facilities
of County Sanitat~or.Districts Nos~l,2~3,5,6,7 and 11 of Orange
County Californie -April:1959”be and the same are hereby approved,
adopted and ordered filed in the office of the Secretary of the
District.
Section 2.County SarAitation District No.1.of Orange County,
Cal.ifornia,acting as agent for itself and County Sanitation Dis
tr~cts Nos.2,35,6,7 and 11 of Orange County,California,is hereby
authorized and directed to advertise for bids in the manner pre
scribed by law,and to award contract;said bids to be received in
the office of the Secretary of the D~szrict on or before August 24,
1960 at the hour of 4:00 p.m.,at which time they will be publicly
opened and read.
Sectior.3.The Chairman and Secretary of County Sanitation
District No.1 of Orange County,California,~re hereby authorized
and directed to sign contract for said work after the award of bid
has been made.
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S
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.863 was regularly passed and adopted at a regular
meeting of said Boards on the 13th day of July,1960,by the follow
ing roll call vote,to wit:
AYES:Directors Cornwell,Baroldi,Boer,Breting,Cook,
DeCamp,Dunham,Featherly,Fry,Furman,Stewart,
Hall,Kanno,Huxneston,Lambert,Lorenz,McBratney,
Meyers,Parks,Schweitzer,Walker
NOES:Directors None
ABSENT:Directors Bell and Shull
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of July,1960.
Secretar~r or each o:
The Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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