HomeMy WebLinkAboutResolution 1963 - 0012RESOLUTION NO.63-12
APPROVING SPECIFICATIONS FOR JOB J-5D
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 ADDITIONAL CONTROL
EQUIPMENT,JOB J-5D;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 ADDITIONAL CONTROL EQUIPMENT,JOB J-5D,this day sub
mitted to the Boards of Directors by John A.Carollo,Consulting
Engineers,are hereby approved,adopted and ordered filed in the
office of the Secretary;and
Section 2.That the Secretary be authorized and directed to
advertise for bids for said equipment pursuant to the provisions of
the Health and Safety Code of the State of California;and
Section 3.That said bids will be received in the office of
the Secretary of the Districts until March 8,1963 at 2:30 p.m.at
which time said bids will be publicly opened and read;and
Section L~•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 awar&
contract for said equipment in the manner prescribed by law.
STATE OF CALIFORNIA)
)as
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.63.42 was regularly passed and adopted at a regular
meeting of said Boards on the 13th day of FGbfl*fl,1963,
by the following vote,to wit:
AYES:fliwecton Covnwefl,~tfl3~Boar,Bousman,Cook,coona,
C~ft,~*tVer,~Purnan,~jfl~~~
jmmbert,McBntney,Msyera,Parke,$hiAl,Reese,
Stewart,$tod6sr4~Wrtgbt end Thathex*
NOES:None
ABSENT:DIDeGtafl Dw ,~fld Zarens
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of Fehruaz’y,1963.
Frea A.harper,secretary
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
-2-.