HomeMy WebLinkAboutResolution 1961 - 0967-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.967
ADOPTING PLANS FOR JOB NO.1-5
A JOINT RESOLUTION OF THE BOAFDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,~,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF TRANSMISSION AND CONTROL LINE (JOB NO.1-5)-
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
docun~ents this day submitted by John A.Carollo,Consulting Engineers,
for construction of TRANSMISSION AND CONTROL LINE (JOB NO.1-5)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 Districts
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent f or itself an3 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 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.
—1—
to wit:
Cornwell,Boer,Bell,Hock,Cook,
DeCeap,Dwham,Fry,~\trman,Hell,
fliratein,Kanno,Ki6d,Lambert,Lorenz,
McBratney,Meyers,Parka,Pellerin,
8cht~eStzer,Stewart,.Stoddard,Walker
and Gibbs
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of auiy,1961.
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
STATE OF CALIFORNIA
as
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of birectors 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.g67 was regularly passed and adopted at a regular
meeting of said Boards on the 12th day of July,1961,by
the following roll call vote,
AYES:Directors
NOES:Directprs None
ABSENT:Directors Baroidi