HomeMy WebLinkAboutResolution 1963 - 0001RESOLUTION NO.63-1
APPROVING SPECIFICATIONS FOR JOB J—8A
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 SPECIFICATIONS FOR A 12 KV SWITCHING
CENTER,JOB NO.J—8A;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 specifications and contract documents
for purchase of a 12 Ky SWITCHING CENTER,JOB NO.J—8A,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 specifications and contract docu
ments 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 Calif
ornia;and
Section L~•That said bids will be received in the office
of the Secretary of the Districts until February 1,1963 at
2:30 p.m.at which time they will be publicly opened and read;
and
Section 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 purchase in the manner prescribed by
law.
STATE OF CALIFORNIA)
)35
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,Calif orn~a,do hereby certify that the above and foregoing
Resolution No.63~I was regularly passed and adopted at a regular
meeting of said Boards on the 9th day of US~Y,1963,
by the following vote,to wit:
AYES:~~~aoer,~ou8rnan,Cook,
Coons,Craft,Culver,£~unham,Pur~nan,
Gibbs,Hall,Kanflo,La~thert,Lore~,
flc~ratn~y,~ers,~ar~a,~hull,Re~e,
stewart,Stod~az~d,Wright,Featberly
NOES:~
ABSENT:Dix~ectGra ~o~ey,~to~k
IN WITNESS WHEREOF,I have hereunto set my hand this 9t~
day of January 1963.
F d A.Harper,Secretary of he
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 ofOrange County,California
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