HomeMy WebLinkAboutResolution 1961 - 1024-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.1O2~4
APPROVING PLANS FOR JOB NO.P2-4
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 JOB NO.P2-4;
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AND AUTHORIZING ADVERTISING FOR BIDS FOR SAID WORK
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DTERNINE AND ORDER:
Section 1.That detailed plans,specifications and contract
documents this day submitted by John A.Carollo,Consulting Engineers,
for STEAM STATION,INCINERATION,TUNNELS AND MISCELLANEOUS IMPROVE
MENTS AT PLANT NO.2 -1961,Job No.P2-4,in accor~ance with the
Engineer’s Report dated June,1959,adopted July 8,1959,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
Nos.2,3,5,6,7 and 11 of Orange County,California,is hereby
authorized and directed to adverti8e for bids in the manner prescribed
by law,and to award contract;and
Section 3.That bids will be received in the office of the
Secretary of the District on or before January 17,1962,at the hour
of 4:00 p.m.,at which time they will be publicly opened and read.
—I--
S
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.1024 was regularly passed and adopted at a regular
meeting of said Boards on the 13th day of December,1961,by
the following vote,to wit:
AYES:
NOES:
Directors
Dire c tors
ABSENT:Directors
.r~we11,~e11,~oer,BouOrnan,Cook,Dunham,
~zy~Z~u’man,Hall,Hivatein,Hock,Kanno.~
XLd4,lambert,Lorenz,MoBratney,Meyers,
Parkas Sc)~wettzer,Stewart,Stoddard and
Walker
~Onè
~aroidi,Gibba end Pellerin
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of December,1961.
3
Boards of Directors of County
Sanitation Districts Nôs.1,2,3,5,
6,7 and 11 of Orange County,
California
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