HomeMy WebLinkAboutResolution 1962 - 0089RESOLUTION NO.62-89
APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO.P2-5
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.P2-5;
AND AUTHORIZING DISTRICT NO.1 TO AWARD CONTRACT
FOR SAID iIORIc
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California
DO HEREBY RESOLVE,DETER?IINE AND ORDER:
Section 1.That the detailed plans,specifications and contract
documents this day submitted to the Boards of Directors by John A.
Carollo,Consulting Engineers,for HEADWORKS NO.2,SEDIMENTATION
BASINS 6 AND 7,DIGESTERS F,G AND H,Job No.P2-5,are hereby
approved,adopted and ordered filed in the office of the Secretary;
and
Section 2.That advertising for bids for said work is hereby
authorized pursuant to the provisions of the Health and Safety Code
of the State of California;and
Section 3.That bids will be received in the office of the
Secretary of the Districts until August 17,1962 at 4:00 p.m.,at
which time they will be publicly opened anc read;and
Section 4.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 in the manner prescribed by law.
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I,F?~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.6249 was regularly passed and adopted at a regular
meeting of said Boards on the Uth day of 1962,
by the following vote,to wit:
AYES:Directors Co*nsefl,Sefl,flOfl,$otztrna***Cooks Cc.3,
Craft,P:eh Puman,$DU,Ht~,Kanno.Lambcfl,
Xaztiz,MC Datneyj floycra,Pasts,fleece,Stnazt3.
Stodda$,wflkn and ThUZips
NOES:Directors None
ABSENT:Directors WzfltL,Gtb$,.PøUann and Van ~rke
IN WITNESS WHEREOF,1 have hereunto set my ltd this Uth day
of 1962.
Fred A.Harper,SecretaryMoi
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California