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HomeMy WebLinkAboutResolution 1962 - 0005-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.62-5 APPROVING SPECIFICATIONS FOR SLUDGE LINE AND FOR REPAIR OF DIGESTER A AT PLANT NO.2 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 Pd~ID SPECIFICATIONS FOR SLUDGE LINE ADDITION TO TREATMENT PLANT NO.1,AND FOR REPAIR OF DIGESTER A AT TREATMENT PLANT NO.2 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 detailed plans and specifications this day submitted for SLUDGE LINE ADDITION TO TREATMENT PLANT NO.1,and for REPAIR OF DIGESTER A DOME AT TREATMENT PLANT NO.2,are hereby approved,adopted and ordered filed in the office of the Secretary; and, Section 2.That County Sanitation District No.1 of Orange County,California,acting as agent for itself and County Sanitation Districts I’Ios.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 (or purchase order);said bids to be received in the office of the Districts on or before 2:00 p.m.,January 25,1962,at which time they will be publicly opened and read. STATE OF CALIFORNIA)~s 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.62-5 was regularly passed and adopted at a regular meeting of said Boards on the 10th day of January,1962,by the following vote,to wit: -AYES:Directors Cornwell,Bell,Boer,Bousman,Cook,Dunham,Fry, Furman,Gibbs,Hall,Phillips,Hock,Kanno,Kidd,Lambert, Lorenz,McBratney,Meyers,Parks,Pellerin,Schweitzer, Stewart,Stoddard and Walker NOES:Directors None f~BSENT:Directors Baroldl IN WIThESS WHEREOF,I have hereunto set my hand this ~th day of a~~r ,196~~ • ecre ary,ar o D re ors Of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California -2-