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HomeMy WebLinkAboutResolution 1962 - 0090RESOLUTION NO.62-90 APPROVING SPECIFICATIONS FOR JOB NO.j-6A A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 1].OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING SPECIFICATIONS FOR JOB NO.J-6A;AND AUTHO RIZING DISTRICT NO.].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 docu inents this day submitted to the Boards of Directors by John A.Carollo, Consulting Engineers,for PUMPS,DRIVES AND MOTORS,Job No.J-6A,are hereby approved,adopted and ordered filed in the office of the Secretary;and Section 2.That advertising for bids for said Job No.J-6A pursuant to thr~provisions of Resolution No.884,is ~iex~y authorized. Section 3.That bids for said Job No.J-6A will be received in the office of the Districts until Angust 17,1962 at thc hour of 4:00 p.m.,at which time they will be publicly opened and 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. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FFP1)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.6940 was regularly passed and adopted at a regular meeting of said Boards on the Uth day of Jty,1962, by the following vote,to wit: AYES:Directors Co~s~efl,c~ti,EQOtD BoUflx%~Cook,tootle,Cflt, Done zflntfl.Mail,HOet~Katmo tàtnbert,ODØflZ~ ~$fler$,Pants,Reese,Stewant StoddaS, Wa~mn aM $4lLtpa NOES:Directors flw’s ABSENT:Directors Th~pJ~4at,GibbS,P~l1enSn and Vbn Dyke IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of 1962. Fred A.Harper,Secretary o the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California