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HomeMy WebLinkAboutResolution 1963 - 0022RESOt,UTION NO.63—22 APPROVINd SPECIFIC4TIONS FOR JOB NO~J—8 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5~6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AbOrTING PLANS AND SPECIFICATIONS FOR INSTALLATION OF 12 KY SWITCHING CENTERS JOB 3—8;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 INSTALLATION OF 12 KY SWITCHING CENTER, JOB NO.3—8,this day submitted 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 work 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 ~ri1 3.1963 at LI:30 p.m. at which time said bids will be publicly opened and read;and Section LI.That County Sanitation District No.1 of Orange County,California,acting as agent for itself and County Sanita tion 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) )55 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Boards of Directors of CountySanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,do hereby certify that the above arid foregoing Resolution No.63Wfl was regularly passed and adopted at a regular meeting of said Boards on the..Z3tb day of 1963, by the following vote,to wit: AYES:n4t~:Car elh Bell,en’,EDueman,Coflk,Cbo~~$, Cx.n*1 :~gyfl,a~,~s’~Garnmjfli usu~830k,a~, zowt*n~%aren2,**‘ttuy4 syers,$*Ui Sn4Z !.ese1 Stew*fl~3tø64as4,Wright $4 satherir NOES: ABSENT:Th**Mn IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of 1963. ,C Fx’~d A.Harper,Secre Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 arid 11 of Orange County,California -2-