HomeMy WebLinkAboutResolution 1961 - 0912-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.912
ADOPTING PLANS FOR J-3A
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING
PLANS AND SPECIFICATIONS FOR ENGINE DRIVE UNIT AND
BOOSTER PUMPING UNIT,(JOB J-3A)
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the detailed plans and specifications for
ENGINE DRIVE UNIT and BOOSTER PUMPING UNIT,(Job J-3A)
this day submitted to the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 by John A.Carollo,Consulting
Engineers,in accordance with the Engineer’s Report adopted by the
Boards of Directors on July 8,1959,be and the same are hereby
approved,adopted and ordered filed in the office of the Secretary.
Section 2.That the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 hereby authorize advertising for
bids pursuant to Resolution No.88g.
Section 3.That the letter from John A.Carollo,Consulting
Engineers,transmitting the plans and specifications heretofore
approved and adopted,be received and ordered filed in the office
of the Secretary.
—1-S
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A~HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos~14 2,3,5,6,7 and 11 of Orange
County,California,do hereby certify ~that the above and foregoing
Resolution No.912 was regularly passed and adopted by the Boards of
Directors of said Distri..cts at a regular meeting on January 11,1961,
by the following roll call vote to wit:
AYES:Directors Corriwell,Boer,Bell,Breting,Cook
DeCamp,Dunham,Fry,Furman,Hall,Hirstein,
Kanno,Kidd,Lambert,Lorenz,McBratney,Meyers,
Parks,Pellerin,Schweitzer,Stewart,Stoddard
and Walker
NOES:Directors None
ABSENT:Directors Baroldi
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of January,196l~
F~ed 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
-2-