HomeMy WebLinkAboutResolution 1961 - 0995-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.995
APPROVING PLANS AND SPECIFICATIONS FOR
MATERIALS FOR SUPERVISORY CONTROL FACILITIES
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 MATERIALS FOR
SUPERVISORY CONTROL FACILITIES,PLANTS NO.1 AND
NO.2,JOB J-5B
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 ~igineers,
for MATERIALS FOR SUPERVISORY CONTROL FACILITIES,PLANTS NO.1 AND
NO.2,JOB J-5B,in accordance with the Engineerts 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.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 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.995 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,?~rman,Gibbs,Hall,Hirstein,Michel,Kanno,
Hurneston,lambert,Lorenz,McBratney,Meyers,
Parks,Pellerin,Schweitzer,Stewart,Hart and
Walker
NOES:Directors None
ABSENT:Directors Baroldi and Bell
IN WITN~!SS WI~F~EO~’,,I have hereunto set r~y hand this 11th
day of October~1961.
Fre~A.a.f~pei~,Secrei~tr 01 the
Boards of Directors of Count~,r
Sanitation Distr~cts Nos,~2,3,
5,6,7 and 11 of Orange County,
California
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