HomeMy WebLinkAboutResolution 1961 - 0939-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.939
A JOINT 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 CON
STRUCTION OF ADDITIONS TO EXISTING OFFICE BUILDING
‘A”,WAREHOUSE ADDITIONS TO EXISTING SHOP BUILDING
“B”,NEW VEHICLE STORAGE BUILDING “C”(JOB pi-4)
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.Detailed plans,specifications,and contract
documents this day submitted by Montierth &Strickland,Architects,
for construction of ADDITIONS TO EXISTING OFFICE BUILDING “A’,
WAREHOUSE ADDITIONS TO EXISTING SHOP BUILDING “B”,NEW VEHICLE
STORAGE BUILDING “C”(Job P1-4)in accordance with the Engineer’s
Report dated June,1959,adopted July 8,1959 and modified February
8,1961,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 f or itself and County Sanitation Districts
Nos.2,3,5,6,7 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 District on or before May 19,
1961 at the hour of 14:00 p.m.,at which time they 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
and directed to sign contract for said work after the award has been
made,
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STATE OF CALIFORNIA)
Cs
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.939 was regularly passed and adopted at a regular
meeting of said Boards on the 12th day of AprIl,1961,by the
following roll call vote,to wit:
AYES:Directors Cornwell,Boer,Bell,Hock,Cook,DeCamp,
Fry,Furman,Hall,Hirstein,ICanno,Kidd,Lambert,
Lorenz,MeBratney,Meyers,Parks,Pellerin,Schweitzer,
Stewart,Stoddard and Walker
NOES:Directors None
ABSENT:Directors Baroldi and Dunham
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of April,1961.
—a
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~Harper,Secretaryf of 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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