HomeMy WebLinkAboutResolution 1962 - 0144RESOLUTION NO.62-144
APPROVING PLANS FOR JOB NO.P1-8
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 ENGINE-GENERATOR NO.1,PLANT NO.1,
JOB NO.p1-8
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!VIINE AND ORDER:
Section 1.That the detailed plans and specifications and
contract documents for the furnishing arid installation of ENGINE-
GENERATOR NO.1,PLANT NO.1,JOB NO.P1-8,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 4.That said bids will be received in the office of
the Secretary of the Districts until January 4,1962 at 4:00 p.m.,
at whi~.i time they will be publicly opened and read;and
3ection 5.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.was regularly passed and adopted at a regular
meeting of said Boards on the 12th day of December,1962,
by the following vote,to wit:
AYES:ir~’~Cornwell,~3e11,ticer,i3ousman,S&~utte,
Craft,Culver,Doney,Dunham,Furman,
Gibbe,~a11,Hoci~,~oor,Lambert,Lorenz,
Me~ratney,MCyers,Parke,S~u11,Reese,
Stewart,Støddard,Wright,Featherly
NOES:None
ABSENT Director Cook
IN WITNESS WHEREOF,I have hereunto set my hand this 12th.day
of Dece~ber~1962.
Fred .Harper,Secretary o the
-
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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