HomeMy WebLinkAboutResolution 1962 - 0041RESOLUTION NO.62_lu
APPROVING SPECIFICATIONS FOR ENGINE DRIVE UNIT
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 SPEcIFIcATIoNS FOR ENGINE DRIVE UNIT
FOR PLANT NO.2,JOB NO.P2-5B;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,DETERMINE AND ORDER:
Section 1.That detailed specifications and contract docunients
this day submitted to the Boards of Directors by John A.Carollo,
Consulting Engineers,for ENGINE DRIVE UNIT FOR PLANT NO.2,JOB
NO.P2—5B,in accordance with the Engineer’s Report dated June,1959,
which report was duly adopted by County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 on July 8,1959,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 Nos.2,3,5,6,7 and 11 of Orange County,California,is
hereby authorized and directed to award and to execute contract for
said equipment after receipt and tabulation of bids;said bids to be
received in the office of the Districts on or before May 11,1962 at
~4:OO p.m.,at which time they will be public].y opened and read.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FR?~)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.was regularly passed and adopted at a regular
meeting of said Boards on the Uth day of APX~Il,1962,
by the following vote,to wit:
AYES Directors Coxm~el1,~3~ez~ThznIia~n,~Pur~nan,G~.bbs,
Hall,ziUi~pa,flock3 Kanr~o,~td6,Vamber~t,
Loren~,Mc ~Me~rez~,Pa~’ks,Schweitzoz~’,
Stewaz’t1 Stoddard1 Wal1~er a~d Craft
NOES:Directors Noflo
ABSENT:Directors ~UX~O18~~eli,~o~aarnan and Pellerin
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of ~1962.
U -
___
Fre A.Harper,Secretary of e
Boards of Directors of County
Sanitation Districts Moe.1,2,3,5,6,
7 and 11 of Orange County,California
-2-