HomeMy WebLinkAboutResolution 1961 - 1029-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.1029
APPROVING SPECIFICATIONS FOR JOB NO.P2-5A
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,APPROV
ING AND AJ)OPTING SPECIFICATIONS FOR JOB NO.P2-5A;
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,DETERJYIINE AND ORDER:
Section 1.That detailed specifications and contract docunents
this day submitted by John A.Carollo,Consulting Engineers,for
TWO,200 h.p.VERTICAL ELECTRIC MOT(RS,RELATED ELECTRICAL STARTERS
AND SWITCH GEAR AND TWO PUMP SHAFTS,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;said bids to be received in the office of the
Secretary of the District on or before January 8,1962 at the hour
of 1:30 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.1029 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:Directors ComweU,Bell,Boer,Bousman,Cook,Dunham,
1~ry,Furman,Gibbs,Hail,Hirstein,Hock,
Kanno,Kidd,I~wbert,Lorenz,NoBratney,
MeyerS,Parka,Schweitzer,$tewart,Stoddard
and Walker
NOES:Directors None
ABSENT:Directors Bax’oldl and Peilerin
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of December,1961.
Fre A.Harper,ecr ary o 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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