HomeMy WebLinkAboutResolution 1961 - 0991-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.991
APPROVING PLANS AND SPECIFICATIONS FOR
SUPERVISORY CONTROL BIJIJJ)ING,JOB J-5A
A JOINT RESOLUTION OF THE BOARDS OF DIRECWRS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING PLANS AND SPECIFICATIONS FOR SUPERVISORY
CONTROL BUILDING,JOB J-5A
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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 John A.Carollo,Consulting Engineers,
for SUPERVISORY CONTROL BUILDING,JOB J-5A,in accordance with the
Engineer’s Report dated June,1959,adopted July 8,1959 and modified
February 8,1961,are hereby approved,adopted and ordered filed in
the office of the Secretary of the Districts;and
Section 2.County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Districts
NoB.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 November 17,
1961 at the hour of 4:00 p.m.,at which time they will be publicly
opened and read.
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.991 was regularly passed and adopted at a regular
meeting of said Boards on the 11th day of October,1961 by the
following roll call vote,to wit:
AYES:Directors Cornwell,Boer,Bousman,Cook,Dunham,
Fry,Furman,Gibbs,Hall,Hirstein,Michel,Kanno,
1-lumeston,Lambert,Lorenz,McBratney,Meyers,
Parks,Pellerin,Schweitzer,Stewart,Hart and
Walker
NOES:Directors None
ABSENT:Directors Baroldi and Bell
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of October,1961.
Fi~ëd A.Harper,Secretarc’the
Poards of Directors of County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
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