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HomeMy WebLinkAboutResolution 1961 - 0994-1, 2, 3, 5, 6, 7, and 11RESOLUTION.NO.99L~ APPROVING SPECIFICATIONS FOR POWER TRANSFORMERS 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 SPECIFICATIONS FOR POWER TRANSFORMERS 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 specifications this day submitted for two 750 KVA POWER TRANSFORMERS for use at Treatment Plants Nos.1 and 2 are hereby approved,adopted and ordered filed in the office of the Secretary of the Districts;and Section 2.That 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 prescribed by law,and to award contract;said bids to be received in the office of the Secretary of the District on or before October 26,1961 at the hour of 2:00 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.99~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, Humeston,Lambert,Lorenz,McBratney,Meyers, Parks,Pellerin,Schweitzer,Stewart,Hart and Walker NOES:Directors None ABSENT:Directors Baroldi and Bell IN WITNESS WI3EREOF,I have hereunto set my hand this 11th day of October,1961. Fred ~ Boards of Directors of County Sanitation Districts Nos,1,2,3, 5,6,7 and 11 of Orange County, California -2-