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HomeMy WebLinkAboutResolution 1962 - 0088RESOLUTION NO.62-88 APPROVING SPECIFICATIONS FOR JOB NO.P2-5C 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 JOB NO.P2-SC;AND AUTHO RIZING DISTRICT NO.1 TO AWARD CONTRACT 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 the detailed specifications and contract documents this day submitted to the Boards of Directors by John A. Carollo,Consulting Engineers,for RAW SEWAGE PUMPS AND GEAR REDUCTION UNITS FOR PLANT NO.2,Job No.P2-5C (Re-Bid),are hereby approved, adopted and ordered filed in the office of the Secretary;and Section 2.That advertising for bids for said Job No.P2-5C (Re-Bid)pursuant to the provisions of Resolution No.88k,is hereby authorized;and Section 3.That bids for said Job No.P2-5C will be received in the office of the Districts until August 17,1962 at k:OO p.m., at which time they will be publicly opened and read;and Section ~.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 receive bids and to award contract for said work. STATE OF CALIFORNIA ss. COUNTY OF ORANGE I,FP’~’1)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.62o88 was regularly passed and adopted at a regular meeting of said Boards on the Ut1~day of 1962, by the following vote,to wit: AYES:Directors COrnwsfl,fleU,BØez’,8ouSw~n,Cook,COCn~,. Cra8~Done~r,~u~nan3 Ka~,Eock~Kanno~Lsmb~rt,~ Lorenz0 ~~eyere,PsrkS~Reese,$tewa~t, 8;tO6d~.j l~Lkøx~and PhiUlpe NOES:Directors NOne ABSENT:Directors ~inbQm,Gibbe,E~e1ierin end Van D~ke IN WITNESS WHEREOF,I have hereunto set my hand this Uth day of ~..1962. Secreta~j o~ Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California