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HomeMy WebLinkAboutResolution 1962 - 0121RESOLUTION NO.62-121 APPROVING PLANS FOR JOB NO.J-6 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 OCEAN OUTFALL BOOSTER STATION,UNIT NO.2,JOB NO.J-6;AND AUTHORIZING ADVERTISING FOR B~S;AND AUTHORIZING DISTRICT NO.1 TO AWARD CONTRACT The Boards of Directors of County Sanitation Districts NoB.1, 2,3,5,6,7 and 11 of Orange County,California DO HEREBY RESOLVE,DETERMINE 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 OCEAN OUTFALL BOOSTER STATION, UNIT NO.2,JOB NO.J-6,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 October 10,1962 at 7:30 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 in the manner prescribed by law. STATE OF CALIFORNIA) SS. 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.t~2~12~L was regularly passed and adopted at a regular meeting of said Boards on the I~th day of ~1962, by the following vote,to wit: AYES: Cn~w~11~1~v~er~t’e~~Cooke ~C~oft~ffi~eton~.L~unh~,1~ur~n0 (~thb3,i~a11,~Lhe~t~,L~’en~ P~i~rk~~~3te~s~’t~t~t&ht NOES: ABSENT: ~8~i1~~iock,Sto&~d IN WITNESS WHEREOF,,I have hereunto set my hand this 14th day of 1962. Fred A.Harper,Secreta of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California —2-