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HomeMy WebLinkAboutResolution 1962 - 0136RESOLUTION NO.62-136 APPROVING PLANS FOR JOBS NO.P1-7-i &NO.P2-6-i A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OP COUNTY SANITATION DISTRICTS NOS.1,2,3~,5, 6,7 AND 13.OF ORANGE COUNTY,CALIFORNIA, APPROVING AN])ADOP]~ING PLANS AND SPECIFICATIONS FOR PHASE I,SLUDGE DEWATERING FACILITIES AT PLANTS NO.1 AND NO.2,JOBS NO.P1-7-i & NO.P2-6-i;AND AUTHORIZING ADVERTISING FOR BIDS 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 plans and specifications and contract documents for construction of PHASE I,SLUDGE DEWATERING FACILITIES AT PLPINTS NO.1 AND NO.2,JOBS NO.P1-7-i &NO.P2-6-i, have this day been submitted to the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California by John A.Carollo,Consulting Engineers;and Section 2.That said detailed plans,specifications and con tract documents are hereby approved,adopted and ordered filed in the office of the Secretary;and Section 3.That the Secretary is hereby authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California;and Section LI.That said bids will be received in the office of the Secretary of the Districts until December 7,1962 at 14:00 p.m., at which time they will be publicly opened and read;and Section 5.That County Sanitation District No.1 of drange County,California,acting as agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 3.1 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 ~(esohition No.62.136 was regularly passed and adopted at a regular meeting of said Boards on the 14th day of November,1962, by the following vote,to wit: AYES:Directors Cornweil,Bell,Boer,Bousman,Cook,Coons, Craft,Culver,Doney,Dunham,Furman,Gibbs, Hail,Hock,Kanno,Lambert,Lorenz,MeBratney, Meyers,Parks,Shull,Reese,Stewart, Stoddard and Wright NOES:None ABSENT:Director Phillips IN WITNESS WHEREOF,I have hereunto set my hand this 14th day of November,1962. FredA.Harper,Sec~~of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7’and 11 of Orange County,California -2-