HomeMy WebLinkAboutResolution 1961 - 0965-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.965
ADOPTING PLANS FOR JOB NO.P1-5
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 CONSTRUCTION
OF DIGESTER NO.6 AND MISCELLANEOUS IMPROVEMENTS
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AT PLANT NO.1 (JOB NO.P1-5)
The BDards 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,arid contract
documents this day submitted by John A.Carollo,Consulting Engineers,
for construction of DIGESTER NO.6 AND MISCELLANEOUS IMPROVEMENTS
AT PLANT NO.1 (JOB NO.P1-5)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 for 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 receiv~d in
the office of the Secretary of the District on or before August 16,
1961 at the hour of 4:00 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)
)55
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretai~y of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby~Oertify that the above and foregoing
Resolution No.965 was regularly paàsed and adopted at a regular
meeting of said Boards on the 12th day of July,1961,by
the following roll call vote,to wit:
AYES:Directors
NOES:Directors None
ABSENT:Directors Baroldi
Cornwall,B*er,tell,ROok,Cook,
Decamp,Dunham,Pry,Puniian,,lush,
fftntoln,Kanno,I(I48,Lambert,Lorene,
MoBntney,MeyerD~,Parks,Pehlefln,
Sohtizetttet,Stew4rt,Stoddard,Walker
end Gibba
IN WITNESS WHEREOF,I have hereunto set my hand thi~12th
day of 4fly,1961.
Fred A.Harper,Secre ary e
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California