HomeMy WebLinkAboutResolution 1961 - 1023-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.1023
APPROVING SPECIFICATIONS FOR ACCOUNTING MACHINE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 A.ND 11 OF ORANGE COUNTY,CALIFORNIA,APPROV
ING AND ADOPTING SPECIFICATIONS FOR ACCOUNTING
MACHINE;AND AUTHORIZING ADVERTISING FOR BIDS
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.That letter dated December 5,1961,from Hanson &
Peterson,Certified Public Accountants,recommending that the District
install an accounting machine and a newly designed accounting system,
is hereby received and ordered filed in the office of the Secretary;
and
Section 2.That detailed specifications and contract documents
this day submitted for FULL KEYBOARD ACCOUNTING MACHINE WITH FULLY
ELECTRIFIED,STANDARD TYPEWRITER KEYBOARD,are hereby approved,
adopted and ordered filed in the office of the Secretary of the
Districts;and
Section 3.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 Districts on or before December 27,1961,at the
hour of 11:00 a.m.,at which time they will be publicly opened and
read.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,FRED A.HARP~,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 or Orange
County,California,do hereby certify that the above and foregoing
Resolution No.1023 was regularly passed and adopted at a regular
meeting of said Boards on the 13th day of Decenibex~,1961,by
the following vote,to wit:
AYES:Directors C~i~weU~~eU,Boer~,oueman,Cook,Dunham,
Fz7,~\mn~n,Oibb~,Ha11~Niz~ateLn,Rock,
Kann*,K~dd,Zuubez’t?X~oren~,~cBx~atr~y,
Mey~er$,Pasta,S~hweitzer’,S tet~art,Stoddard
nnd ~1ker
NOES:Directors i~one
ABSENT:Directors ~~Oj~j and Pe’Ziex~n
IN WIfl~1ESS WHEREOF,I have hereunto set my hand this 13th
day of December~1961.
Fre A.Harper,ecre ary 0 e
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,
California
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